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GRADEREWARD LIMITED

Company number 02603269

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
28 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
27 Aug 2021 MR04 Satisfaction of charge 5 in full
24 Jul 2021 MR04 Satisfaction of charge 026032690010 in full
24 Jul 2021 MR04 Satisfaction of charge 026032690009 in full
05 May 2021 CS01 Confirmation statement made on 19 April 2021 with updates
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
11 Sep 2020 MR01 Registration of charge 026032690014, created on 9 September 2020
27 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
05 Dec 2019 SH14 Redenomination of shares. Statement of capital 1 November 2019
  • GBP 100.00
05 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 100
30 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
05 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 100