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GRPH LIMITED

Company number 07070351

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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)
26 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 9 November 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 30.03.2021.
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
14 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
24 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
27 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 294,118
24 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
03 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
24 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 294,118
24 Dec 2014 AP01 Appointment of Mr Dieter Wood as a director on 6 June 2014
19 Jun 2014 SH02 Sub-division of shares on 6 June 2014
19 Jun 2014 MEM/ARTS Memorandum and Articles of Association
19 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Apointment of dir/subdivision 06/06/2014
23 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
10 Dec 2013 TM01 Termination of appointment of Robert Parkin as a director
02 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
06 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
15 Jun 2012 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BS2 9ER on 15 June 2012
15 Jun 2012 AD01 Registered office address changed from Lawrence House Lower Bristol Road Bath BA2 9ET United Kingdom on 15 June 2012
17 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
21 Nov 2011 CERTNM Company name changed interaction (grph) LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-21
  • NM01 ‐ Change of name by resolution
10 Aug 2011 AA Group of companies' accounts made up to 31 March 2011