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GRAIN MIDCO LIMITED

Company number 13572408

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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)
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
  • RES13 ‐ Sub division 05/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 15,268,210
11 Oct 2021 AP01 Appointment of Mr Henry Mcgovern as a director on 5 October 2021