GRAINCORP (BLACK SEA) HOLDINGS UK LIMITED

Company number 11287381

Date	Type	Description	View / Download
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
06 Mar 2023	AA	Accounts for a dormant company made up to 30 September 2022	(7 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	(7 pages)
26 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	(3 pages)
04 Mar 2022	AP01	Appointment of Marcus Christian James Oldfield as a director on 24 January 2022	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Reid Braddon Doyle as a director on 7 October 2021	(1 page)
02 Jul 2021	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
08 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
16 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
21 Aug 2020	AD01	Registered office address changed from Station Maltings Witham Essex CM8 2DU United Kingdom to 1 Acorn House Turbine Way Swaffham Norfolk PE37 7XN on 21 August 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Alistair Garrard Bell as a director on 3 July 2020	(1 page)
19 Aug 2020	AP01	Appointment of Mr Reid Braddon Doyle as a director on 3 July 2020	(2 pages)
02 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(4 pages)
08 Aug 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 30 April 2019 to 30 September 2018	(1 page)
22 Jul 2019	AP01	Appointment of Mr Ian Morrison as a director on 27 June 2019	(2 pages)
22 Jul 2019	TM01	Termination of appointment of Marcus Gerard Kennedy as a director on 27 June 2019	(1 page)
09 May 2019	CS01	Confirmation statement made on 2 April 2019 with updates	(5 pages)
30 Jan 2019	AP01	Appointment of Mr Marcus Gerard Kennedy as a director on 5 December 2018	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Amanda Jane Luhrmann as a director on 21 November 2018	(1 page)
07 Nov 2018	PSC08	Notification of a person with significant control statement	(3 pages)
03 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 1 USD 5,000	(4 pages)
05 Apr 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 3 April 2018	(1 page)
05 Apr 2018	TM01	Termination of appointment of Clive Weston as a director on 3 April 2018	(1 page)
05 Apr 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 3 April 2018	(1 page)