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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)
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 92,033,238.5
05 Sep 2021 AA Full accounts made up to 27 February 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
12 Jan 2021 TM01 Termination of appointment of John Hinchcliffe as a director on 31 December 2020
23 Nov 2020 AP01 Appointment of Mr Richard John Hornby as a director on 17 November 2020
02 Sep 2020 AA Full accounts made up to 29 February 2020
07 Jul 2020 AP03 Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020
07 Jul 2020 TM02 Termination of appointment of Andrew James Lord as a secretary on 7 July 2020
06 Jul 2020 AP01 Appointment of Mr John Hinchcliffe as a director on 26 June 2020
18 Jun 2020 TM01 Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020
10 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
25 Feb 2020 TM01 Termination of appointment of John Hinchcliffe as a director on 17 February 2020
25 Feb 2020 AP01 Appointment of Mrs Ann Steer as a director on 17 February 2020
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2019 AA Full accounts made up to 2 March 2019
18 Jun 2019 TM01 Termination of appointment of Marc Erich Bernd Wolfgang Opelt as a director on 18 June 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
29 May 2018 AA Full accounts made up to 3 March 2018
15 Feb 2018 CH03 Secretary's details changed for Andrew James Lord on 15 February 2018
29 Jan 2018 CH01 Director's details changed for Neill Lewis Mcdonald Moore on 1 January 2018
24 Aug 2017 AA Full accounts made up to 25 February 2017
12 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
30 Mar 2017 TM01 Termination of appointment of Susan Jones as a director on 24 March 2017