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GRAHAMS THE FAMILY DAIRY GROUP LIMITED

Company number SC317473

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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)
31 Oct 2024 TM01 Termination of appointment of Simon John Thomson as a director on 31 October 2024
31 Oct 2024 TM01 Termination of appointment of William Gerard Keane as a director on 31 October 2024
24 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 1,003
30 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 963
30 Apr 2024 SH03 Purchase of own shares.
30 Apr 2024 SH03 Purchase of own shares.
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 28 March 2024
  • GBP 963
17 Apr 2024 SH03 Purchase of own shares.
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
13 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
09 Nov 2023 SH06 Cancellation of shares. Statement of capital on 12 September 2023
  • GBP 1,003
18 Oct 2023 SH03 Purchase of own shares.
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of distributable profits for the purchase of shares approved 12/09/2023
20 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Payment out of distributable profits for the purchase of shares approved 12/09/2023
09 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 28 February 2022
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
06 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/06/2023
29 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
16 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association