GRACO LIMITED

Company number 00816572

Date	Type	Description	View / Download
20 Aug 2018	CH01	Director's details changed for Karen Park Gallivan on 20 August 2018	(2 pages)
20 Aug 2018	CH03	Secretary's details changed for Jaak Nijssen on 20 August 2018	(1 page)
16 Apr 2018	AA	Full accounts made up to 29 December 2017	(16 pages)
08 Sep 2017	AD01	Registered office address changed from , 2 Whitehall Quay, Leeds, LS1 4HG, England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 8 September 2017	(1 page)
06 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(4 pages)
06 Sep 2017	CH03	Secretary's details changed for Jaak Nijssen on 6 September 2017	(1 page)
30 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 30 August 2017	(2 pages)
30 Aug 2017	PSC02	Notification of Graco Inc. as a person with significant control on 6 April 2016	(2 pages)
12 Jun 2017	AA	Full accounts made up to 30 December 2016	(90 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Mar 2017	CC04	Statement of company's objects	(2 pages)
16 Mar 2017	SH20	Statement by Directors	(2 pages)
16 Mar 2017	SH19	Statement of capital on 16 March 2017 GBP 100,001	(3 pages)
16 Mar 2017	CAP-SS	Solvency Statement dated 14/03/17	(2 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/03/2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 25 December 2015	(21 pages)
07 Oct 2016	AD01	Registered office address changed from , the Pinnacle 170 Midsummer Boulevard, Central Milton Keynes, Bucks, England, MK9 1BP to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 October 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 14 September 2016 with updates	(6 pages)
12 Oct 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100,001	(6 pages)
11 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
09 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100,001	(5 pages)
08 Oct 2014	CH01	Director's details changed for Karen Park Gallivan on 1 September 2014	(2 pages)
05 Aug 2014	AD01	Registered office address changed from , 400 Capability Green, Luton, Bedfordshire, LU1 3AE to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 5 August 2014	(1 page)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
29 Apr 2014	AUD	Auditor's resignation	(1 page)

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