GRAIN CONNECT MIDCO LIMITED filing history - Find and update company information

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GRAIN CONNECT MIDCO LIMITED

Company number 13613509

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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	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AP01	Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023	View PDF Appointment of Mr Andrew Stephen Annesley Vachell as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	TM01	Termination of appointment of Rebecca Collins as a director on 29 March 2023	View PDF Termination of appointment of Rebecca Collins as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	MR01	Registration of charge 136135090004, created on 28 February 2023	View PDF Registration of charge 136135090004, created on 28 February 2023 - link opens in a new window - 63 pages (63 pages)
07 Mar 2023	MR01	Registration of charge 136135090005, created on 28 February 2023	View PDF Registration of charge 136135090005, created on 28 February 2023 - link opens in a new window - 48 pages (48 pages)
01 Mar 2023	MR01	Registration of charge 136135090002, created on 28 February 2023	View PDF Registration of charge 136135090002, created on 28 February 2023 - link opens in a new window - 63 pages (63 pages)
01 Mar 2023	MR01	Registration of charge 136135090003, created on 28 February 2023	View PDF Registration of charge 136135090003, created on 28 February 2023 - link opens in a new window - 63 pages (63 pages)
22 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 1,780.339	View PDF Statement of capital following an allotment of shares on 7 March 2022 GBP 1,780.339 - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 7 March 2022	View PDF Appointment of Mr Peter Bartholomew O'flaherty as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Adam Edward Chirkowski as a director on 7 March 2022	View PDF Appointment of Mr Adam Edward Chirkowski as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr David Gudgin as a director on 7 March 2022	View PDF Appointment of Mr David Gudgin as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Peregrine Murray Addison Lloyd as a director on 7 March 2022	View PDF Appointment of Mr Peregrine Murray Addison Lloyd as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Mr Roland Barzegar as a director on 7 March 2022	View PDF Appointment of Mr Roland Barzegar as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Ms Rebecca Collins as a director on 7 March 2022	View PDF Appointment of Ms Rebecca Collins as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AP01	Appointment of Sean Mountford Graham Williams as a director on 7 March 2022	View PDF Appointment of Sean Mountford Graham Williams as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	MR01	Registration of charge 136135090001, created on 7 March 2022	View PDF Registration of charge 136135090001, created on 7 March 2022 - link opens in a new window - 82 pages (82 pages)
02 Dec 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 23 November 2021	View PDF Registered office address changed from Atlantic House Fletcher Way Parkhouse Carlisle CA3 0LJ United Kingdom to Clifford House Cooper Way Parkhouse Carlisle CA3 0JG on 23 November 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	PSC05	Change of details for Grain Connect Topco Limited as a person with significant control on 23 November 2021	View PDF Change of details for Grain Connect Topco Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP .001	View PDF Incorporation Statement of capital on 2021-09-10 GBP .001 - link opens in a new window - 30 pages (30 pages)

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