GRAIG INVESTMENTS LIMITED

Company number 01692351

Date	Type	Description	View / Download
10 Aug 2020	TM01	Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2020	(1 page)
07 Aug 2020	MR01	Registration of charge 016923510002, created on 3 August 2020	(57 pages)
15 May 2020	TM01	Termination of appointment of Philip Desmond Atkinson as a director on 30 April 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
09 Dec 2019	AP03	Appointment of Mr Simon David Berg as a secretary on 3 December 2019	(2 pages)
09 Dec 2019	TM02	Termination of appointment of Stephen Ison as a secretary on 3 December 2019	(1 page)
16 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(44 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
06 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
10 Feb 2017	AP03	Appointment of Mr Stephen Ison as a secretary on 1 February 2017	(2 pages)
10 Feb 2017	TM02	Termination of appointment of Christopher James Gibson Davies as a secretary on 1 February 2017	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
01 Apr 2016	AP03	Appointment of Mr Christopher James Gibson Davies as a secretary on 31 March 2016	(2 pages)
31 Mar 2016	TM02	Termination of appointment of David Maurice Tobin as a secretary on 31 March 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	(7 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
04 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	(7 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
24 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	(7 pages)

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