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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07 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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06 Feb 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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02 Dec 2023 |
AP01 |
Appointment of Mr James Paul Hughes as a director on 1 December 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 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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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with updates
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14 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditors and directors are authorised to fix their remuneration 07/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
AP01 |
Appointment of Mr Gavin Graham Cockerill as a director on 7 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Mr Iain Stewart Brown as a director on 7 December 2022
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09 Dec 2022 |
AP03 |
Appointment of Mr Richard Alan Lightfoot as a secretary on 7 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Unit 5 Quayside House Salts Mill Road Shipley West Yorkshire BD18 3st to Third Avenue the Village Trafford Park Manchester M17 1FG on 9 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Stewart Macmillan Spink as a director on 7 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Timothy James Boggie as a director on 7 December 2022
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08 Dec 2022 |
TM02 |
Termination of appointment of Stewart Macmillan Spink as a secretary on 7 December 2022
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08 Dec 2022 |
PSC02 |
Notification of Grafenia Plc as a person with significant control on 7 December 2022
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08 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 31 January 2022
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28 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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25 Jan 2022 |
PSC07 |
Cessation of Timothy James Boggie as a person with significant control on 25 January 2022
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