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GRADTOUCH LIMITED

Company number 07718853

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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)
06 Jul 2017 AA Total exemption full accounts made up to 30 April 2017
27 Apr 2017 AA01 Current accounting period shortened from 31 July 2017 to 30 April 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 1,800
17 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 August 2016
  • GBP 1,757.962
30 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 25 July 2016
  • GBP 1,739.648
13 May 2016 SH01 Statement of capital following an allotment of shares on 19 May 2015
  • GBP 1,439.067
03 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,430.607
31 Mar 2016 AP01 Appointment of Mr Mark Alexander Hanington as a director on 28 January 2016
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1,120 ord shares be sub-divided into 1,120,000 ord shares of £0.001 each 06/05/2015
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 6 May 2015
  • GBP 1,170.000
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 October 2015
  • GBP 1,430.61
28 Jan 2016 AD01 Registered office address changed from Fourways House 57 Hilton Street Manchester Lancashire M1 2EJ to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 28 January 2016
13 Jan 2016 SH02 Sub-division of shares on 6 May 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
01 Sep 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,120
01 Sep 2015 CH01 Director's details changed for Mr Zachary Williams on 1 July 2015
01 Sep 2015 CH01 Director's details changed for Mr Joseph Alexander Twigg on 1 July 2015
01 Sep 2015 AD01 Registered office address changed from 71 Lever Street Manchester Lancashire M1 1FL to Fourways House 57 Hilton Street Manchester Lancashire M1 2EJ on 1 September 2015
07 May 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
15 Jan 2015 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1,120
15 Jan 2015 AD01 Registered office address changed from C/O Gradtouch 21 the Downs Cheadle Cheshire SK8 1JL to 71 Lever Street Manchester Lancashire M1 1FL on 15 January 2015
25 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off