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GRAFTR LIMITED

Company number 07338403

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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)
10 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/09/21
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 2,500
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
17 May 2016 TM01 Termination of appointment of George Andrew Richmond as a director on 17 May 2016
02 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,316
12 Jun 2015 CERTNM Company name changed ginjex LIMITED\certificate issued on 12/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-11
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Sep 2014 CH01 Director's details changed for Jonathan Mark Upton on 21 August 2014
23 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,316
23 Sep 2014 AP01 Appointment of Mr George Richmond as a director on 30 October 2013
23 Sep 2014 AD01 Registered office address changed from 7 Perry Court Maritime Quay London E14 3QE England to 109 South Croxted Road London SE21 8AX on 23 September 2014
03 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
  • GBP 1,250
06 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
15 Jul 2013 AD01 Registered office address changed from , C/O Mark Riley, 70D Bolton Crescent, London, Greater London, SE5 0SE, United Kingdom on 15 July 2013
28 Jan 2013 AD01 Registered office address changed from , C/O Mark Riley, 39C Pember Road, London, NW10 5LT, United Kingdom on 28 January 2013
19 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
18 Dec 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
18 Dec 2012 AP01 Appointment of Mr Farhad Koodoruth as a director
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
16 Jan 2012 AD01 Registered office address changed from , C/O Hub Culture, 1St Floor Kingly Court 49 Carnaby Street, London, Greater London, W1F 9PY on 16 January 2012
15 Nov 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
31 Oct 2011 AD01 Registered office address changed from , 220a Ladbroke Grove, London, Greater London, W10 5LT, United Kingdom on 31 October 2011
06 Aug 2010 NEWINC Incorporation