GRAPHENE CAPITAL PARTNERS LIMITED

Company number 01677532

Date	Type	Description	View / Download
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	(2 pages)
08 Jan 2018	CH01	Director's details changed for Mrs Victoria Louise De Temple on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mrs Victoria Louise De Temple as a director on 13 November 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
13 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
10 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,300,100	(6 pages)
13 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1,300,100	(6 pages)
17 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company name change 06/06/2014	(31 pages)
06 Jun 2014	CERTNM	Company name changed parcelgate LIMITED\certificate issued on 06/06/14 RES15 ‐ Change company name resolution on 2014-06-06 NM01 ‐ Change of name by resolution	(3 pages)
03 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,300,100	(6 pages)
26 Mar 2014	TM01	Termination of appointment of Neil Evans as a director	(1 page)
26 Mar 2014	AP01	Appointment of Jonathan Vaughan-Williams as a director	(2 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
17 Feb 2014	CC04	Statement of company's objects	(2 pages)
17 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
12 Feb 2014	TM02	Termination of appointment of Ian Ritchie as a secretary	(1 page)
12 Feb 2014	TM02	Termination of appointment of Ann Blundell as a secretary	(1 page)
12 Feb 2014	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary	(2 pages)
10 Oct 2013	AD01	Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 10 October 2013	(1 page)