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GRATTAN PUBLIC LIMITED COMPANY

Company number 00249001

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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)
09 Jun 2025	CS01	Confirmation statement made on 8 June 2025 with updates	View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2025	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 90,966,238.5	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 90,966,238.5 - link opens in a new window - 3 pages (3 pages)
27 Feb 2025	SH19	Statement of capital on 27 February 2025 GBP 87,766,238.50	View PDF Statement of capital on 27 February 2025 GBP 87,766,238.50 - link opens in a new window - 4 pages (4 pages)
27 Feb 2025	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 2 pages (2 pages)
27 Feb 2025	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	View PDF Certificate of reduction of issued capital and share premium and cancellation of share premium - link opens in a new window - 1 page (1 page)
10 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subject to the confirmation of the high court of justice, the share premium account be cancelled and the amount by which the share capital is so reduced be credited to the profit and loss account 04/12/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Subject to the confirmation of the high court of justice, the share premium account be cancelled and the amount by which the share capital is so reduced be credited to the profit and loss account 04/12/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
03 Sep 2024	AA	Full accounts made up to 2 March 2024	View PDF Full accounts made up to 2 March 2024 - link opens in a new window - 40 pages (40 pages)
10 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP03	Appointment of Mr Ben Scott as a secretary on 9 May 2024	View PDF Appointment of Mr Ben Scott as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM02	Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024	View PDF Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 112,833,238.5	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 112,833,238.5 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 111,733,238.5	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 111,733,238.5 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Full accounts made up to 25 February 2023	View PDF Full accounts made up to 25 February 2023 - link opens in a new window - 39 pages (39 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 108,733,238.5	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 108,733,238.5 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 101,933,238.5	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 101,933,238.5 - link opens in a new window - 8 pages (8 pages)
30 Aug 2022	AA	Full accounts made up to 26 February 2022	View PDF Full accounts made up to 26 February 2022 - link opens in a new window - 40 pages (40 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 99,033,238.5	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 99,033,238.5 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with updates	View PDF Confirmation statement made on 8 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 92,033,238.5	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 92,033,238.5 - link opens in a new window - 4 pages (4 pages)
05 Sep 2021	AA	Full accounts made up to 27 February 2021	View PDF Full accounts made up to 27 February 2021 - link opens in a new window - 40 pages (40 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with updates	View PDF Confirmation statement made on 8 June 2021 with updates - link opens in a new window - 4 pages (4 pages)

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GRATTAN PUBLIC LIMITED COMPANY

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