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GRAPESHOT LIMITED

Company number 04517730

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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)
23 May 2018 TM01 Termination of appointment of Martin Frederick Porter as a director on 15 May 2018
23 May 2018 TM01 Termination of appointment of Iq Capital Directors Nominees Limited as a director on 15 May 2018
23 May 2018 TM02 Termination of appointment of Martin Frederick Porter as a secretary on 15 May 2018
23 May 2018 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 15 May 2018
15 May 2018 MR04 Satisfaction of charge 045177300002 in full
15 May 2018 MR04 Satisfaction of charge 045177300001 in full
15 May 2018 MR04 Satisfaction of charge 045177300003 in full
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 February 2018
  • GBP 697.98
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 697.9050
17 Oct 2017 AD01 Registered office address changed from 9 Dukes Court 54 - 62 Newmarket Road Cambridge CB5 8DZ to Park House Castle Park Cambridge CB3 0DU on 17 October 2017
07 Sep 2017 MR01 Registration of charge 045177300003, created on 6 September 2017
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 9 August 2017
  • GBP 695.4625
05 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with updates
08 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 695.4375
17 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 669.7989
01 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 695.2475
26 May 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 662.6211
26 May 2017 MR01 Registration of charge 045177300002, created on 19 May 2017
23 May 2017 MR01 Registration of charge 045177300001, created on 19 May 2017
16 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 22/08/2016
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 662.4311
07 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
13 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 661.8311