GRAHAMS THE FAMILY DAIRY GROUP LIMITED: Filings

  • Overview

    Company NameGRAHAMS THE FAMILY DAIRY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC317473
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GRAHAMS THE FAMILY DAIRY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Miss Rachel Matthew as a director on Apr 01, 2026

    2 pagesAP01

    Confirmation statement made on Jan 20, 2026 with updates

    6 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to Mar 31, 2025

    46 pagesAA

    Cancellation of shares. Statement of capital on Mar 31, 2025

    • Capital: GBP 923
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Second filing of Confirmation Statement dated Feb 28, 2022

    5 pagesRP04CS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement approved 31/03/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Buyback agreement approved 31/03/2025
    RES13

    Confirmation statement made on Jan 20, 2025 with updates

    8 pagesCS01

    Termination of appointment of Simon John Thomson as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of William Gerard Keane as a director on Oct 31, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2024

    46 pagesAA

    Cancellation of shares. Statement of capital on Sep 12, 2023

    • Capital: GBP 1,003
    9 pagesSH06

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 963
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Mar 28, 2024

    • Capital: GBP 963
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Cancellation of shares. Statement of capital on Sep 12, 2023

    • Capital: GBP 1,003
    9 pagesSH06

    Purchase of own shares.

    4 pagesSH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0