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GRAFISE LIMITED

Company number 01379717

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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)
07 Oct 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 - 21 pages (21 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR04	Satisfaction of charge 013797170009 in full	View PDF Satisfaction of charge 013797170009 in full - link opens in a new window - 1 page (1 page)
29 Sep 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 - 21 pages (21 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 28 April 2023 with updates	View PDF Confirmation statement made on 28 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 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 - 21 pages (21 pages) Download iXBRL
13 May 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 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 - 21 pages (21 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	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 - 19 pages (19 pages)
17 Aug 2020	CH01	Director's details changed for Peter Nott on 17 August 2020	View PDF Director's details changed for Peter Nott on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CH03	Secretary's details changed for Mr Charles Arthur Slaughter on 17 August 2020	View PDF Secretary's details changed for Mr Charles Arthur Slaughter on 17 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH01	Director's details changed for Mr Charles Arthur Slaughter on 17 August 2020	View PDF Director's details changed for Mr Charles Arthur Slaughter on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	PSC05	Change of details for Grafise Holdings Limited as a person with significant control on 17 August 2020	View PDF Change of details for Grafise Holdings Limited as a person with significant control on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AD01	Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 17 August 2020	View PDF Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP to 178 Buckingham Avenue Slough Berkshire SL1 4rd on 17 August 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	View PDF Confirmation statement made on 28 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ In accordance with the companies act 2006, regulation 84 of table a 1948 as it applies to the articles of association of the company be disapplied solely for the purposes of any resolutions passed by the directors of the company 28/01/2020	View PDF Resolutions RES13 ‐ In accordance with the companies act 2006, regulation 84 of table a 1948 as it applies to the articles of association of the company be disapplied solely for the purposes of any resolutions passed by the directors of the company 28/01/2020 - link opens in a new window - 1 page (1 page)
03 Oct 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 - 20 pages (20 pages)
10 May 2019	CS01	Confirmation statement made on 28 April 2019 with updates	View PDF Confirmation statement made on 28 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
20 Sep 2018	TM01	Termination of appointment of Royston Arthur Slaughter as a director on 17 May 2018	View PDF Termination of appointment of Royston Arthur Slaughter as a director on 17 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates	View PDF Confirmation statement made on 28 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	CH01	Director's details changed for Mr Royston Arthur Slaughter on 1 May 2018	View PDF Director's details changed for Mr Royston Arthur Slaughter on 1 May 2018 - link opens in a new window - 2 pages (2 pages)

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GRAFISE LIMITED

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