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GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

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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)
12 Sep 2022 CS01 Confirmation statement made on 21 June 2022 with updates
08 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 130,190,596.3
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 130,190,596.3
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 144,678,295.4
26 Jul 2022 CERTNM Company name changed wheatsheaf group LIMITED\certificate issued on 26/07/22
  • CONNOT ‐ Change of name notice
13 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2022 TM02 Termination of appointment of Geoffrey Murray Chadwick as a secretary on 3 March 2022
08 Mar 2022 AP03 Appointment of Lisa Sorrell as a secretary on 3 March 2022
17 Dec 2021 TM01 Termination of appointment of Graham Paul Ramsbottom as a director on 10 December 2021
16 Dec 2021 PSC04 Change of details for His Grace Hugh Richard Louis the Duke of Westminster as a person with significant control on 1 December 2021
14 Dec 2021 PSC07 Cessation of William Bruce Kendall as a person with significant control on 1 December 2021
22 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
11 Jul 2021 PSC04 Change of details for Mr Mark Robin Preston as a person with significant control on 28 June 2021
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 128,120,925
07 Jul 2021 PSC04 Change of details for Mr Mark Robin Preston as a person with significant control on 28 June 2021
25 Jun 2021 CS01 Confirmation statement made on 21 June 2021 with updates
26 May 2021 CH01 Director's details changed for Katrin Burt on 8 December 2020
17 May 2021 CH01 Director's details changed for Montell Bayer on 29 August 2020
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 PSC01 Notification of Hugh Richard Louis the Duke of Westminster as a person with significant control on 29 January 2021
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jul 2020 AP01 Appointment of Mrs Fiona Jane Emmett as a director on 14 July 2020