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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)
25 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Russell Clive Sutton on 16 April 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 550,000
  • ANNOTATION SH01 was replaced on 28/06/2012 as it was not properly delivered
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company authorised to enter contracts for subscription of e shares 23/11/2011
29 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Russell Clive Sutton on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Christopher David Love on 1 October 2009
29 Sep 2010 CH03 Secretary's details changed for Christopher David Love on 1 October 2009
29 Sep 2010 CH01 Director's details changed for Paul Stewart Betts on 1 October 2009
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 363a Return made up to 01/09/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Oct 2007 363s Return made up to 01/09/07; no change of members
  • 363(288) ‐ Director resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: nash house datchet road slough berkshire
07 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
27 Oct 2006 363s Return made up to 01/09/06; full list of members
02 Oct 2006 287 Registered office changed on 02/10/06 from: 2 lake end court taplow road taplow maidenhead berkshire SL6 0JQ
27 Jul 2006 288c Secretary's particulars changed;director's particulars changed
13 Jul 2006 288a New director appointed
29 Jun 2006 288a New director appointed