GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

Date	Type	Description	View / Download
04 Nov 2019	TM01	Termination of appointment of James Jack Collier as a director on 23 August 2019	(1 page)
02 Sep 2019	AP03	Appointment of Christopher Charles Hewson as a secretary on 23 August 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of James Jack Collier as a secretary on 23 August 2019	(1 page)
09 Aug 2019	AP01	Appointment of Christopher Charles Hewson as a director on 9 August 2019	(2 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(26 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Jun 2018	AP01	Appointment of James Jack Collier as a director on 18 June 2018	(2 pages)
23 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2018	PSC09	Withdrawal of a person with significant control statement on 23 May 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 May 2017	TM01	Termination of appointment of Craig William Rice as a director on 30 April 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Craig William Rice as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of James Jack Collier as a secretary on 31 March 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
14 Oct 2016	MR01	Registration of charge 059828560004, created on 12 October 2016	(23 pages)
17 Aug 2016	TM01	Termination of appointment of David Tierney as a director on 31 May 2016	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
23 Nov 2015	AP01	Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Marc Lienhard as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Francesco Santinon as a director on 30 October 2015	(2 pages)
23 Nov 2015	SH02	Sub-division of shares on 30 October 2015	(6 pages)

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