- Company Overview for GRAFFITI GROUP LTD. (04887340)
- Filing history for GRAFFITI GROUP LTD. (04887340)
- People for GRAFFITI GROUP LTD. (04887340)
- Charges for GRAFFITI GROUP LTD. (04887340)
- Insolvency for GRAFFITI GROUP LTD. (04887340)
- More for GRAFFITI GROUP LTD. (04887340)
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) |
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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
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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
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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
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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
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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
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26 Sep 2012 | AR01 | Annual return made up to 1 September 2012 with full list of shareholders |