GROSVENOR FOOD & AGTECH LIMITED

Company number 03221116

Date	Type	Description	View / Download
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 88,120,925.00	(4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Oct 2018	TM01	Termination of appointment of Peter Lawrence Doyle as a director on 30 September 2018	(1 page)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
27 Sep 2018	PSC01	Notification of Fiona Claire Reynolds as a person with significant control on 13 September 2018	(2 pages)
26 Sep 2018	PSC07	Cessation of Lesley Mary Samuel Knox as a person with significant control on 13 September 2018	(1 page)
03 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(8 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(18 pages)
22 May 2017	AP01	Appointment of Johann Stephan Dolezalek as a director on 9 May 2017	(2 pages)
19 May 2017	AP01	Appointment of Anthony William Searson James as a director on 9 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Stuart Evans as a director on 30 April 2017	(1 page)
11 Jan 2017	AP01	Appointment of Mark Robin Preston as a director on 1 January 2017	(2 pages)
05 Jan 2017	TM01	Termination of appointment of Jeremy Henry Moore Newsum as a director on 31 December 2016	(1 page)
01 Aug 2016	CERTNM	Company name changed wheatsheaf investments LIMITED\certificate issued on 01/08/16 CONNOT ‐ Change of name notice	(3 pages)
29 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 55,937,017	(11 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 55,937,017.00	(7 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
31 Mar 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(36 pages)
22 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 16,789,560	(11 pages)
22 Jun 2015	AP01	Appointment of Dr Clive Dylan Morris as a director on 1 June 2015	(2 pages)
17 Apr 2015	AP01	Appointment of Stuart Evans as a director on 1 January 2015	(2 pages)
26 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)