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GRAFISE HOLDINGS LIMITED

Company number 04318009

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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)
09 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 26 pages (26 pages)
10 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
06 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 9,618	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 9,618 - link opens in a new window - 7 pages (7 pages)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
19 Feb 2015	MR01	Registration of charge 043180090001, created on 10 February 2015	View PDF Registration of charge 043180090001, created on 10 February 2015 - link opens in a new window - 5 pages (5 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 9,618	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 9,618 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,656	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 8,656 - link opens in a new window - 6 pages (6 pages)
10 Nov 2014	CH01	Director's details changed for Peter Nott on 7 November 2014	View PDF Director's details changed for Peter Nott on 7 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
28 Apr 2014	CH01	Director's details changed for Peter Nott on 28 April 2014	View PDF Director's details changed for Peter Nott on 28 April 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8,656	View PDF Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 8,656 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
06 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	View PDF Annual return made up to 6 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
16 Aug 2012	AP01	Appointment of Peter Nott as a director	View PDF Appointment of Peter Nott as a director - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH01	Director's details changed for Mr Charles Arthur Slaughter on 28 April 2012	View PDF Director's details changed for Mr Charles Arthur Slaughter on 28 April 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	CH03	Secretary's details changed for Mr Charles Arthur Slaughter on 28 April 2012	View PDF Secretary's details changed for Mr Charles Arthur Slaughter on 28 April 2012 - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	View PDF Annual return made up to 6 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	View PDF Annual return made up to 6 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	AAMD	Amended group of companies' accounts made up to 31 December 2009	View PDF Amended group of companies' accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 23/03/2010	View PDF Resolutions RES13 ‐ Section 175 23/03/2010 - link opens in a new window - 2 pages (2 pages)
16 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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GRAFISE HOLDINGS LIMITED

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