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GRACON CAPITAL LIMITED

Company number 05219637

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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)
14 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
12 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 PSC04 Change of details for Mr Christopher David Love as a person with significant control on 2 September 2018
01 Feb 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 102
08 Nov 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 100
08 Nov 2017 SH03 Purchase of own shares.
23 Oct 2017 AD01 Registered office address changed from Nash House Datchet Road Slough Berkshire SL3 7LR to Unit 6 Windsor Business Centre Vansittart Estate Windsor Berkshire SL4 1SP on 23 October 2017
12 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 550,100
18 Sep 2015 CH01 Director's details changed for Mr Russell Clive Sutton on 1 September 2015
05 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 550,100
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 550,100
27 Jun 2013 CH03 Secretary's details changed for Christopher David Love on 17 May 2013
27 Jun 2013 CH01 Director's details changed for Mr Christopher David Love on 17 May 2013
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012