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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)
30 Jul 2014 CH01 Director's details changed for Mr Graham Paul Ramsbottom on 26 June 2014
28 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 16,789,560
23 Jul 2014 CH01 Director's details changed for Mr Graham Paul Ramsbottom on 25 June 2014
13 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
01 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 15,812,052
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 16,572,336
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 15,812,052
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 14,772,084
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 14,772,084
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 15,496,472
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 12,089,261.3
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 14,008,889.5
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 12,200,506.6
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 10,813,821
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 11,703,783.4
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 11 July 2013
  • GBP 10,925,066.3
25 Jul 2013 AD01 Registered office address changed from 70 Grosvenor Street London W1K 3JP on 25 July 2013
25 Jul 2013 CH03 Secretary's details changed for Geoff Chadwick on 11 July 2013
25 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
19 Jul 2013 TM02 Termination of appointment of Judith Ball as a secretary
19 Jul 2013 AP03 Appointment of Geoff Chadwick as a secretary
12 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
26 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
01 Feb 2012 AP01 Appointment of Mr William Bruce Kendall as a director