GRAHAM PAUL LIMITED

Company number 02218664

Date	Type	Description	View / Download
15 Nov 2019	CH01	Director's details changed for Mr Nigel Stuart Williams on 15 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for John David Squire on 15 November 2019	(2 pages)
15 Nov 2019	CH01	Director's details changed for Andrew Simon Lee on 15 November 2019	(2 pages)
12 Sep 2019	AP01	Appointment of Mr James Martin Pucknell as a director on 2 September 2019	(2 pages)
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with updates	(5 pages)
01 May 2018	TM01	Termination of appointment of David Graham Paul as a director on 31 March 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Elizabeth Ann Lloyd as a director on 31 March 2018	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
24 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	(4 pages)
18 May 2017	SH06	Cancellation of shares. Statement of capital on 20 February 2017 GBP 264,000	(4 pages)
04 May 2017	TM02	Termination of appointment of Anita Lorraine Edgecombe as a secretary on 2 May 2017	(1 page)
28 Apr 2017	SH03	Purchase of own shares.	(3 pages)
03 Feb 2017	TM01	Termination of appointment of Ian Garth Washbourne as a director on 5 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Brian Godfrey Scott as a director on 5 January 2017	(1 page)
03 Feb 2017	AP01	Appointment of Mr Jonathan Edward Payne as a director on 5 January 2017	(2 pages)
10 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(9 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
08 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages)
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 November 2015	(21 pages)
15 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 04/06/15	(6 pages)
23 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 300,000,000,000 Statement of capital on 2015-12-15 GBP 300,000 ANNOTATION Clarification a second filed AR01 was registered on 15TH December 2015	(13 pages)
23 Nov 2015	AP01	Appointment of Mr Nigel Stuart Williams as a director on 4 June 2015	(2 pages)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 4 June 2015 GBP 300,000,000,000 ANNOTATION Clarification a second filed SH01 was registered on 15TH December 2015	(5 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)