GRAIN MIDCO LIMITED

Company number 13572408

Date	Type	Description	View / Download
21 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	(3 pages)
10 May 2024	PSC05	Change of details for Grain Topco Limited as a person with significant control on 2 April 2024	(2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
27 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(13 pages)
27 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(49 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	(3 pages)
05 Dec 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(13 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(53 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(2 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	(5 pages)
04 Aug 2022	AD01	Registered office address changed from Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ to 11th Floor Aldersgate Street London EC1A 4HD on 4 August 2022	(1 page)
07 Jun 2022	MR01	Registration of charge 135724080002, created on 6 June 2022	(67 pages)
10 Feb 2022	AA01	Current accounting period shortened from 31 August 2022 to 28 February 2022	(3 pages)
10 Feb 2022	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit 12 Garrick Road Industrial Estate Irving Way Hendon London NW9 6AQ on 10 February 2022	(2 pages)
18 Oct 2021	SH02	Sub-division of shares on 5 October 2021	(6 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	(28 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 15,268,210	(3 pages)
11 Oct 2021	AP01	Appointment of Mr Henry Mcgovern as a director on 5 October 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Piotr Boliński as a director on 5 October 2021	(1 page)
20 Sep 2021	MR01	Registration of charge 135724080001, created on 10 September 2021	(59 pages)
26 Aug 2021	PSC02	Notification of Grain Topco Limited as a person with significant control on 18 August 2021	(2 pages)