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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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Sep 2024 |
PSC01 |
Notification of Julia Edeltraut Fischer as a person with significant control on 20 August 2019
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30 Sep 2024 |
PSC01 |
Notification of Günter Frank Fischer as a person with significant control on 20 August 2019
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30 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Marc Kay Maurer as a director on 18 September 2024
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19 Sep 2024 |
AP01 |
Appointment of Mr Bradley Leonard Ormsby as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Conrad Christian Bona as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Jan-Hendrik Markus Mohr as a director on 18 September 2024
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16 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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29 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 98 King Street Manchester M2 4WU on 29 November 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum number may be purchased is 17,173,000, minimum price may be paid each is 1 pence 14/09/2023
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Market purchase maximum purchase is 17,173,000, minumum price 1PENCE 15/09/2021
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
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19 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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18 Oct 2023 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 17/10/23. Shares allotted on 15/09/23. Barcode XCDTYP2Z
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18 Oct 2023 |
ALLOTCORR |
Correction of allotment details of form SH01 registered on 17/10/23. Shares allotted on 15/09/23. Barcode XCDWJY3N
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 September 2023
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16 Oct 2023 |
CERTNM |
Company name changed grafenia PLC\certificate issued on 16/10/23
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RES15 ‐
Change company name resolution on 2023-09-26
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16 Oct 2023 |
CONNOT |
Change of name notice
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