- Company Overview for GRAIN MIDCO LIMITED (13572408)
- Filing history for GRAIN MIDCO LIMITED (13572408)
- People for GRAIN MIDCO LIMITED (13572408)
- Charges for GRAIN MIDCO LIMITED (13572408)
- More for GRAIN MIDCO LIMITED (13572408)
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) |
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25 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/02/24 | |
25 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/02/24 | |
25 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/02/24 | |
21 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
10 May 2024 | PSC05 | Change of details for Grain Topco Limited as a person with significant control on 2 April 2024 | |
05 Apr 2024 | AD01 | Registered office address changed from 11th Floor Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
27 Dec 2023 | AA | Audit exemption subsidiary accounts made up to 28 February 2023 | |
27 Dec 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/23 | |
04 Dec 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 | |
04 Dec 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/23 | |
24 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
05 Dec 2022 | AA | Audit exemption subsidiary accounts made up to 28 February 2022 | |
05 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 | |
05 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/02/22 | |
05 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/02/22 | |
18 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with updates | |
04 Aug 2022 | AD01 | Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to 11th Floor Aldersgate Street London EC1A 4HD on 4 August 2022 | |
07 Jun 2022 | MR01 | Registration of charge 135724080002, created on 6 June 2022 | |
10 Feb 2022 | AA01 | Current accounting period shortened from 31 August 2022 to 28 February 2022 | |
10 Feb 2022 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 10 February 2022 | |
18 Oct 2021 | SH02 | Sub-division of shares on 5 October 2021 | |
18 Oct 2021 | RESOLUTIONS |
Resolutions
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18 Oct 2021 | MA | Memorandum and Articles of Association | |
11 Oct 2021 | SH01 |
Statement of capital following an allotment of shares on 5 October 2021
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11 Oct 2021 | AP01 | Appointment of Mr Henry Mcgovern as a director on 5 October 2021 |