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GRTFL LIMITED

Company number 13870259

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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)
30 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	AA01	Current accounting period extended from 31 January 2024 to 31 July 2024	View PDF Current accounting period extended from 31 January 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
15 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 November 2023 GBP 117.6469	View PDF Statement of capital following an allotment of shares on 29 November 2023 GBP 117.6469 - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	SH02	Sub-division of shares on 18 September 2023	View PDF Sub-division of shares on 18 September 2023 - link opens in a new window - 7 pages (7 pages)
23 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	AP01	Appointment of Mr Damian Guy as a director on 18 October 2023	View PDF Appointment of Mr Damian Guy as a director on 18 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC01	Notification of Mason Potter as a person with significant control on 1 September 2023	View PDF Notification of Mason Potter as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	PSC04	Change of details for Mr Jarrod Mason Potter as a person with significant control on 1 September 2023	View PDF Change of details for Mr Jarrod Mason Potter as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Mason Ellis Potter as a director on 31 March 2023	View PDF Appointment of Mr Mason Ellis Potter as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AD01	Registered office address changed from 12 Station Parade Harrogate North Yorkshire HG1 1UE United Kingdom to 85 Great Portland Street London W1W 7LT on 10 May 2022	View PDF Registered office address changed from 12 Station Parade Harrogate North Yorkshire HG1 1UE United Kingdom to 85 Great Portland Street London W1W 7LT on 10 May 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-25 GBP 100	View PDF Incorporation Statement of capital on 2022-01-25 GBP 100 - link opens in a new window - 21 pages (21 pages)

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