Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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21 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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21 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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21 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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27 Nov 2024 |
MR01 |
Registration of charge 027280040008, created on 22 November 2024
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09 Jul 2024 |
PSC05 |
Change of details for Grafenia Plc as a person with significant control on 16 October 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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04 Jul 2024 |
PSC07 |
Cessation of Grafenia Plc as a person with significant control on 4 July 2016
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27 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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04 Dec 2023 |
AD01 |
Registered office address changed from C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU England to C/O Gateley Legal, Ship Canal House 98 King Street Manchester M2 4WU on 4 December 2023
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04 Dec 2023 |
CERTNM |
Company name changed grafenia operations LIMITED\certificate issued on 04/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-30
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Richard Lowe on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Christopher Richard Lowe as a director on 1 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 30 November 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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18 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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31 May 2022 |
TM01 |
Termination of appointment of Peter Robert Gunning as a director on 18 May 2022
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05 May 2022 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 5 May 2022
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25 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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22 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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