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GRAPHNET HEALTH LIMITED

Company number 02933905

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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)
21 Jul 2014 TM02 Termination of appointment of David Garnett as a secretary on 10 July 2014
13 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 3,436.8
13 Mar 2014 CH01 Director's details changed for Mr Andrew John Bratt on 4 March 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 20/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Markus Bolton as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 19/10/22
25 Apr 2013 AP01 Appointment of Dr Ian Sean Denley as a director
12 Mar 2013 SH08 Change of share class name or designation
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2013 SH10 Particulars of variation of rights attached to shares
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Aug 2012 SH06 Cancellation of shares. Statement of capital on 3 August 2012
  • GBP 1,147.1
03 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Aug 2012 SH03 Purchase of own shares.
20 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Aug 2011 TM01 Termination of appointment of Karen Belfield as a director
11 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 May 2011 AD03 Register(s) moved to registered inspection location
04 May 2011 AD02 Register inspection address has been changed
04 May 2011 CH01 Director's details changed for Mr Thomas Alan Mallyon on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr Philip Anthony Sharer on 4 May 2011
04 May 2011 CH01 Director's details changed for Mr David Garnett on 4 May 2011