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GRAIN BIDCO LIMITED

Company number 13572428

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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)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/06/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/06/2022 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MR01	Registration of charge 135724280002, created on 6 June 2022	View PDF Registration of charge 135724280002, created on 6 June 2022 - link opens in a new window - 67 pages (67 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	SH02	Sub-division of shares on 5 October 2021	View PDF Sub-division of shares on 5 October 2021 - link opens in a new window - 6 pages (6 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 15,268,210	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 15,268,210 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Thomas Ralph Molnar as a director on 5 October 2021	View PDF Appointment of Mr Thomas Ralph Molnar as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Roy Levy as a director on 5 October 2021	View PDF Appointment of Mr Roy Levy as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Mathieu Le Bras as a director on 5 October 2021	View PDF Appointment of Mr Mathieu Le Bras as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Marta Pogroszewska as a director on 5 October 2021	View PDF Appointment of Marta Pogroszewska as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Luke Oliver Johnson as a director on 5 October 2021	View PDF Appointment of Mr Luke Oliver Johnson as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Andrew Trigwell as a director on 5 October 2021	View PDF Appointment of Mr Andrew Trigwell as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	AP01	Appointment of Mr Henry Mcgovern as a director on 5 October 2021	View PDF Appointment of Mr Henry Mcgovern as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Piotr Boliński as a director on 5 October 2021	View PDF Termination of appointment of Piotr Boliński as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	MR01	Registration of charge 135724280001, created on 10 September 2021	View PDF Registration of charge 135724280001, created on 10 September 2021 - link opens in a new window - 59 pages (59 pages)
26 Aug 2021	PSC02	Notification of Grain Midco Limited as a person with significant control on 18 August 2021	View PDF Notification of Grain Midco Limited as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 26 August 2021	View PDF Withdrawal of a person with significant control statement on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	CH01	Director's details changed for Mr Piotr Bolinski on 18 August 2021	View PDF Director's details changed for Mr Piotr Bolinski on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 9 pages (9 pages)

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GRAIN BIDCO LIMITED

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