Official company information
Official company website with more information about products, services, and contact details.
Company profile and description
Business category and classification details
Industry Classification
Company officers and directors
Detailed company information and status
Key contacts and leadership 1 total contacts
Name & Position | Contact Number | Fax Number | |
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C
Customer Service
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+443302232266
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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18 Oct 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2024
43 page document
|
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01 Oct 2024 |
Statement of capital following an allotment of shares
Statement of capital following an allotment of shares on 20 September 2024
GBP 2,089.22
3 page document
|
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13 Sep 2024 |
Resolution of removal of pre-emption rights
Resolutions
RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities |
View |
08 Jul 2024 |
Confirmation statement
Confirmation statement made on 8 July 2024 with no updates
3 page document
|
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22 Aug 2023 |
Full accounts
Full accounts made up to 31 March 2023
40 page document
|
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13 Jul 2023 |
Confirmation statement
Confirmation statement made on 8 July 2023 with updates
5 page document
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19 Apr 2023 |
Appointment
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023
2 page document
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19 Apr 2023 |
Termination of appointment
Termination of appointment of Rebecca Collins as a director on 29 March 2023
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07 Mar 2023 |
Registration of charge
Registration of charge 102853480005, created on 28 February 2023
63 page document
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07 Mar 2023 |
Registration of charge
Registration of charge 102853480006, created on 28 February 2023
48 page document
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01 Mar 2023 |
Registration of charge
Registration of charge 102853480003, created on 28 February 2023
63 page document
|
View |
01 Mar 2023 |
Registration of charge
Registration of charge 102853480004, created on 28 February 2023
63 page document
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15 Nov 2022 |
Accounts for a small company
Accounts for a small company made up to 31 March 2022
23 page document
|
View |
08 Jul 2022 |
Confirmation statement
Confirmation statement made on 8 July 2022 with updates
5 page document
|
View |
04 Apr 2022 |
Statement of capital
Statement of capital on 4 April 2022
GBP 1,780.339
3 page document
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04 Apr 2022 |
Document: SH20
Statement by Directors
2 page document
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04 Apr 2022 |
Document: CAP-SS
Solvency Statement dated 01/04/22
2 page document
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04 Apr 2022 |
Resolution of reduction in issued share capital
Resolutions
RES06 ‐ Resolution of reduction in issued share capital
2 page document
|
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12 Mar 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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11 Mar 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
20 page document
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11 Mar 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association
2 page document
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09 Mar 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
36 page document
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View |
07 Mar 2022 |
Notification
Notification of Grain Connect Midco Limited as a person with significant control on 7 March 2022
2 page document
|
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07 Mar 2022 |
Cessation
Cessation of Grain Connect Topco Limited as a person with significant control on 7 March 2022
|
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03 Mar 2022 |
Notification
Notification of Grain Connect Topco Limited as a person with significant control on 3 March 2022
2 page document
|
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