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GRAFFITI GROUP LTD.

Company number 04887340

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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)
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AD01 Registered office address changed from 1 the Dean Alresford Hampshire SO24 9BQ to 13 Hursley Road Chandler's Ford Eastleigh Hampshire SO53 2FW on 17 March 2016
13 Oct 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Adrian Patrick Mclaren on 13 April 2015
13 Apr 2015 CH01 Director's details changed for Mr Adrian Patrick Mclaren on 13 April 2015
25 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Mar 2015 CERTNM Company name changed pressure seal solutions LIMITED\certificate issued on 06/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-05
05 Mar 2015 AD01 Registered office address changed from 13 Hursley Road Chandlers Ford Eastleigh Hampshire SO53 2FW to 1 the Dean Alresford Hampshire SO24 9BQ on 5 March 2015
15 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Mr Craig Andrew Staring on 31 August 2014
15 Oct 2014 CH01 Director's details changed for Mr Craig Andrew Staring on 31 August 2014
15 Oct 2014 CH01 Director's details changed for Mr Maxwell Clive Lehrain on 31 August 2014
15 Oct 2014 CH01 Director's details changed for Mr Gavin George Baldwin on 31 August 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Mr Craig Andrew Staring as a director on 25 July 2014
19 Aug 2014 AP01 Appointment of Mr Maxwell Clive Lehrain as a director on 25 July 2014
19 Aug 2014 TM01 Termination of appointment of Edward Robert Laine as a director on 25 July 2014
08 Aug 2014 MA Memorandum and Articles of Association
08 Aug 2014 SH08 Change of share class name or designation
23 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Mar 2013 SH08 Change of share class name or designation
13 Mar 2013 SH10 Particulars of variation of rights attached to shares
13 Mar 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders