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GRAFTON MIDCO LIMITED

Company number 12432468

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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)
22 Jan 2021	AA01	Current accounting period extended from 31 January 2021 to 28 February 2021	View PDF Current accounting period extended from 31 January 2021 to 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 November 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 24 November 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	TM01	Termination of appointment of James Andrew Rivers as a director on 8 June 2020	View PDF Termination of appointment of James Andrew Rivers as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Gareth James Knight as a director on 8 June 2020	View PDF Termination of appointment of Gareth James Knight as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	AP01	Appointment of Mr Philip Edward O'toole as a director on 8 June 2020	View PDF Appointment of Mr Philip Edward O'toole as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Charles Robert Kerr as a director on 8 June 2020	View PDF Appointment of Mr Charles Robert Kerr as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 10 February 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 10 February 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	MR01	Registration of charge 124324680001, created on 10 February 2020	View PDF Registration of charge 124324680001, created on 10 February 2020 - link opens in a new window - 72 pages (72 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 1	View PDF Incorporation Statement of capital on 2020-01-29 GBP 1 - link opens in a new window - 21 pages (21 pages)

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