GRAPESHOT LIMITED

Company number 04517730

Date	Type	Description	View / Download
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and persons of significant control) was registered on 16/03/2017	(13 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 612.7581	(24 pages)
03 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 612.6631	(25 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 452.2842 ANNOTATION Replacement SH01 was replaced on 21/03/16 as it was not properly delivered.	(53 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(50 pages)
21 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015 ANNOTATION Clarification date of allotment is 02/06/2014	(25 pages)
21 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 02/10/2015	(25 pages)
21 Dec 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 02/06/2014	(25 pages)
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2015	(42 pages)
15 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 August 2014	(42 pages)
09 Oct 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 452.0342 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015	(5 pages)
05 Oct 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 452.0342 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	(14 pages)
17 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 452.0342 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015	(4 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
23 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 451.7842 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	(13 pages)
05 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 June 2014 GBP 452.03 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2015	(24 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 451.78	(26 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 449.31	(26 pages)
23 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(45 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
25 Mar 2014	AP01	Appointment of Mr Robert James Whitby-Smith as a director	(2 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 December 2013	(1 page)
20 Sep 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders	(11 pages)

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