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CHOICES FOR GRAHAME PARK LIMITED

Company number 05303074

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with no updates	View PDF Confirmation statement made on 30 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	TM01	Termination of appointment of John Hughes as a director on 30 September 2024	View PDF Termination of appointment of John Hughes as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024	View PDF Termination of appointment of Andrew Nankivell as a secretary on 5 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP03	Appointment of Ms Sara Thomson as a secretary on 5 June 2024	View PDF Appointment of Ms Sara Thomson as a secretary on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Mark Smith as a director on 15 April 2024	View PDF Appointment of Mr Mark Smith as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
20 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
29 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Miss Katie Yallop on 1 February 2024	View PDF Director's details changed for Miss Katie Yallop on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	TM01	Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023	View PDF Termination of appointment of Abayomi Abiodun Okunola as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023	View PDF Appointment of Mr Matthew Cornwall-Jones as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023	View PDF Appointment of Mr Patrick Lanigan Franco as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Kate Davies as a director on 2 January 2023	View PDF Termination of appointment of Kate Davies as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023	View PDF Termination of appointment of Eleanor Case Hoult as a director on 2 January 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	TM01	Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022	View PDF Termination of appointment of Mark Brian Robert Vaughan as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	TM01	Termination of appointment of Carl Francis Byrne as a director on 17 August 2022	View PDF Termination of appointment of Carl Francis Byrne as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AP01	Appointment of Mr Rajiv Peter as a director on 1 April 2022	View PDF Appointment of Mr Rajiv Peter as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Andrew Jude Belton as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jude Belton as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)

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CHOICES FOR GRAHAME PARK LIMITED

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