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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22 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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22 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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22 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 041878380001, created on 22 November 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for Grafenia Plc as a person with significant control on 16 October 2023
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27 Dec 2023 |
AA |
Accounts for a small company 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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01 Dec 2023 |
AP01 |
Appointment of Mr Justin Smith as a director on 1 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG England to C/O Gateley Legal, Ship Canal House 78 King Street Manchester M2 4WU on 30 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
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10 Oct 2022 |
SH08 |
Change of share class name or designation
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2022 |
PSC02 |
Notification of Grafenia Plc as a person with significant control on 1 October 2022
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05 Oct 2022 |
PSC07 |
Cessation of David Mark Gadd as a person with significant control on 1 October 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX United Kingdom to Third Avenue Third Avenue, the Village Trafford Park Manchester M17 1FG on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Neil Anthony James Witt as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Mark Arthur Howey Stone as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Justin Smith as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Nicola Jill Bonning as a director on 1 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of David Mark Gadd as a director on 1 October 2022
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05 Oct 2022 |
TM02 |
Termination of appointment of David Mark Gadd as a secretary on 1 October 2022
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05 Oct 2022 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 1 October 2022
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