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GRAIN COMMUNICATIONS LIMITED

Company number 07308930

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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)
03 Aug 2023 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with no updates
19 Apr 2023 AP01 Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023
19 Apr 2023 TM01 Termination of appointment of Rebecca Collins as a director on 29 March 2023
07 Mar 2023 MR01 Registration of charge 073089300005, created on 28 February 2023
07 Mar 2023 MR01 Registration of charge 073089300006, created on 28 February 2023
01 Mar 2023 MR01 Registration of charge 073089300003, created on 28 February 2023
01 Mar 2023 MR01 Registration of charge 073089300004, created on 28 February 2023
11 Nov 2022 AA Full accounts made up to 31 March 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
03 Mar 2022 MR04 Satisfaction of charge 073089300001 in full
03 Mar 2022 MR01 Registration of charge 073089300002, created on 3 March 2022
01 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 PSC05 Change of details for Grain Connect Limited as a person with significant control on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Richard Cameron on 23 November 2021
23 Nov 2021 CH01 Director's details changed for Mr Roland Barzegar on 23 November 2021
23 Nov 2021 AD01 Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ England to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 23 November 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 AP01 Appointment of Mr Adam Edward Chirkowski as a director on 4 August 2021
11 Aug 2021 AP01 Appointment of Mr Peter Bartholomew O'flaherty as a director on 4 August 2021
11 Aug 2021 AP01 Appointment of Mr David Gudgin as a director on 4 August 2021
11 Aug 2021 AP01 Appointment of Ms Rebecca Collins as a director on 4 August 2021
11 Aug 2021 MR01 Registration of charge 073089300001, created on 4 August 2021
05 Aug 2021 AP01 Appointment of Mr Richard Cameron as a director on 30 July 2021