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GRAFTON TOPCO LIMITED

Company number 12432233

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,963.45 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 72,814,963.45 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,631.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 72,105,631.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 72,105,611.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 72,105,611.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 72,105,591.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 72,105,591.01 ANNOTATION Clarification a second filed SH01 was registered on 18/02/22 - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 November 2020 GBP 72,369,783.48	View PDF Second filing of a statement of capital following an allotment of shares on 24 November 2020 GBP 72,369,783.48 - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	PSC05	Change of details for Intermediate Capital Group Plc as a person with significant control on 19 January 2022	View PDF Change of details for Intermediate Capital Group Plc as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 72,369,783.48 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 72,369,783.48 ANNOTATION Clarification a second filed SH01 was registered on 22/02/2022 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 24/11/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 44 pages (44 pages)
24 May 2021	AD01	Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to 1 London Wall London EC2Y 5EA on 24 May 2021	View PDF Registered office address changed from Juxon House 100 st. Paul's Churchyard London EC4M 8BU United Kingdom to 1 London Wall London EC2Y 5EA on 24 May 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 28 January 2021 with updates	View PDF Confirmation statement made on 28 January 2021 with updates - link opens in a new window - 11 pages (11 pages)
05 May 2021	PSC01	Notification of Charles Robert Kerr as a person with significant control on 10 February 2020	View PDF Notification of Charles Robert Kerr as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC05	Change of details for Intermediate Capital Group Plc as a person with significant control on 10 February 2020	View PDF Change of details for Intermediate Capital Group Plc as a person with significant control on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AA01	Previous accounting period shortened from 28 February 2021 to 28 February 2020	View PDF Previous accounting period shortened from 28 February 2021 to 28 February 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 72,104,650.01 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 72,104,650.01 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22 - link opens in a new window - 5 pages (5 pages)
22 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 28 February 2021	View PDF Current accounting period extended from 31 January 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
24 Feb 2020	SH02	Sub-division of shares on 10 February 2020	View PDF Sub-division of shares on 10 February 2020 - link opens in a new window - 6 pages (6 pages)
24 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 69,128,511	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 69,128,511 - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	AP01	Appointment of Mr Graham Clive Elton as a director on 10 February 2020	View PDF Appointment of Mr Graham Clive Elton as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)

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GRAFTON TOPCO LIMITED

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