CHOICES FOR GRAHAME PARK LIMITED

Company number 05303074

Date	Type	Description	View / Download
13 Dec 2021	AA	Full accounts made up to 31 March 2021	(21 pages)
01 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	(4 pages)
01 Oct 2021	AP01	Appointment of Mr Abayomi Abiodun Okunola as a director on 29 September 2021	(2 pages)
23 Aug 2021	TM01	Termination of appointment of Paul Christopher Phillips as a director on 21 August 2021	(1 page)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 21	(3 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(9 pages)
13 Jan 2021	PSC02	Notification of Notting Hill Genesis as a person with significant control on 1 April 2018	(2 pages)
13 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 13 January 2021	(2 pages)
24 Nov 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)
15 Jun 2020	CH01	Director's details changed for Mrs Eleanor Case Mayo on 15 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Jeremy Hugh Stibbe as a director on 1 June 2020	(1 page)
28 May 2020	AP01	Appointment of Mrs Eleanor Case Mayo as a director on 30 April 2020	(2 pages)
04 Feb 2020	AP01	Appointment of Mrs Katie Yallop as a director on 22 January 2020	(2 pages)
28 Nov 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
29 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
29 May 2019	MR04	Satisfaction of charge 2 in full	(1 page)
01 Nov 2018	TM01	Termination of appointment of Elizabeth Mary Froude as a director on 1 November 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
31 Oct 2018	AP01	Appointment of Mr Carl Francis Byrne as a director on 3 April 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Ms Kate Davies as a director on 3 April 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 March 2018	(16 pages)

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