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GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

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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)
16 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)
05 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	View PDF Annual return made up to 31 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
23 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 34 pages (34 pages)
01 Sep 2011	TM01	Termination of appointment of Philip Cleaver as a director	View PDF Termination of appointment of Philip Cleaver as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 23 February 2007 GBP 606,185	View PDF Statement of capital following an allotment of shares on 23 February 2007 GBP 606,185 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 35 pages (35 pages)
23 Feb 2010	CH01	Director's details changed for David Tierney on 1 October 2009	View PDF Director's details changed for David Tierney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Philip Arthur Cleaver on 1 October 2009	View PDF Director's details changed for Philip Arthur Cleaver on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Craig William Rice on 1 October 2009	View PDF Secretary's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Stephen Andrew Watt on 1 October 2009	View PDF Director's details changed for Stephen Andrew Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Craig William Rice on 1 October 2009	View PDF Director's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Craig William Rice on 1 October 2009	View PDF Director's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Stephen Andrew Watt on 1 October 2009	View PDF Director's details changed for Stephen Andrew Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH01	Director's details changed for David Tierney on 1 October 2009	View PDF Director's details changed for David Tierney on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH01	Director's details changed for Stephen Andrew Watt on 1 October 2009	View PDF Director's details changed for Stephen Andrew Watt on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	CH03	Secretary's details changed for Craig William Rice on 1 October 2009	View PDF Secretary's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Feb 2010	CH03	Secretary's details changed for Craig William Rice on 1 October 2009	View PDF Secretary's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 1 page (1 page)
22 Feb 2010	CH01	Director's details changed for Craig William Rice on 1 October 2009	View PDF Director's details changed for Craig William Rice on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	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 - 5 pages (5 pages)

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GRADUS GROUP HOLDINGS LIMITED

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