GRATTAN PUBLIC LIMITED COMPANY filing history - Find and update company information

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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)
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)
12 Jan 2021	TM01	Termination of appointment of John Hinchcliffe as a director on 31 December 2020	View PDF Termination of appointment of John Hinchcliffe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Richard John Hornby as a director on 17 November 2020	View PDF Appointment of Mr Richard John Hornby as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Full accounts made up to 29 February 2020	View PDF Full accounts made up to 29 February 2020 - link opens in a new window - 41 pages (41 pages)
07 Jul 2020	AP03	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020	View PDF Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM02	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020	View PDF Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr John Hinchcliffe as a director on 26 June 2020	View PDF Appointment of Mr John Hinchcliffe as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	TM01	Termination of appointment of John Hinchcliffe as a director on 17 February 2020	View PDF Termination of appointment of John Hinchcliffe as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Mrs Ann Steer as a director on 17 February 2020	View PDF Appointment of Mrs Ann Steer as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	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 - 20 pages (20 pages)

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