GRAFTON SQUARE RTM COMPANY LIMITED

Company number 06527137

Date	Type	Description	View / Download
11 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages) Download iXBRL
15 May 2024	MA	Memorandum and Articles of Association	(11 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
10 Oct 2023	AP04	Appointment of Hl Property and Asset Management Ltd as a secretary on 12 June 2023	(2 pages)
10 Oct 2023	TM02	Termination of appointment of Houston Lawrence Management Limited as a secretary on 28 February 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Andrew Wall as a director on 16 June 2023	(2 pages)
25 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
28 Feb 2023	TM01	Termination of appointment of Matthew Frederick Roach as a director on 18 February 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Matthew Frederick Roach as a director on 10 January 2023	(2 pages)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages) Download iXBRL
01 Jun 2022	CH01	Director's details changed for Mr Toby Philip Jonas on 19 May 2022	(2 pages)
26 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
27 Apr 2022	AP01	Appointment of Mr Toby Philip Jonas as a director on 25 April 2022	(2 pages)
14 Apr 2022	CS01	Confirmation statement made on 22 April 2021 with no updates	(3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages) Download iXBRL
29 Jun 2021	MA	Memorandum and Articles of Association	(10 pages)
30 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	(3 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
25 Jan 2021	CH04	Secretary's details changed for Houston Lawrence Management Limited on 5 January 2021	(1 page)
05 Jan 2021	AD01	Registered office address changed from 6 Port House Plantation Wharf Battersea London SW11 3TY to 29a Osiers Road London SW18 1NL on 5 January 2021	(1 page)
23 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages) Download iXBRL
18 Dec 2020	TM01	Termination of appointment of Celeste Magdalene Alexander as a director on 11 December 2020	(1 page)
17 Dec 2020	AP01	Appointment of Mr Nicholas John Pendlebury as a director on 11 December 2020	(2 pages)