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GRAPHIC PLC

Company number 01036230

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with updates	View PDF Confirmation statement made on 15 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AP01	Appointment of Mr Leigh Gavin Sampson as a director on 1 October 2023	View PDF Appointment of Mr Leigh Gavin Sampson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Eugenio De Blasio as a director on 23 September 2022	View PDF Termination of appointment of Eugenio De Blasio as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Daniele Camponeschi as a director on 23 September 2022	View PDF Termination of appointment of Daniele Camponeschi as a director on 23 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
09 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	TM01	Termination of appointment of Francesca Chiara Gennaro as a director on 13 September 2021	View PDF Termination of appointment of Francesca Chiara Gennaro as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
08 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AP01	Appointment of Mr Eugenio De Blasio as a director on 12 November 2020	View PDF Appointment of Mr Eugenio De Blasio as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
15 Jun 2020	TM01	Termination of appointment of Nicola Pietralunga as a director on 31 March 2020	View PDF Termination of appointment of Nicola Pietralunga as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2020	AP01	Appointment of Mr Daniele Camponeschi as a director on 18 December 2019	View PDF Appointment of Mr Daniele Camponeschi as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mrs Francesca Chiara Gennaro as a director on 18 December 2019	View PDF Appointment of Mrs Francesca Chiara Gennaro as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	TM01	Termination of appointment of Marco Fantoni as a director on 18 December 2019	View PDF Termination of appointment of Marco Fantoni as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	TM01	Termination of appointment of Roberto Giudici as a director on 9 December 2019	View PDF Termination of appointment of Roberto Giudici as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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GRAPHIC PLC

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