GRAF CAPITAL LTD

Company number 08347417

Date	Type	Description	View / Download
21 Dec 2017	AD01	Registered office address changed from Boundary Lodge Birmingham Road Walsall WS5 3AB England to Kemp House 152-160 City Road London EC1V 2NX on 21 December 2017	(1 page)
29 Mar 2017	AP01	Appointment of Mr Kevin Duffy as a director on 2 January 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
28 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100	(3 pages)
20 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Feb 2016	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
16 Feb 2016	AD01	Registered office address changed from C/O C/O Corinium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Boundary Lodge Birmingham Road Walsall WS5 3AB on 16 February 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Lindsay Brown as a director on 5 January 2013	(2 pages)
09 Feb 2016	TM01	Termination of appointment of the Velindre Foundation as a director on 18 January 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of the Private Prosecution Foundation as a director on 5 January 2013	(1 page)
09 Feb 2016	TM02	Termination of appointment of the Private Prosecution Foundation as a secretary on 5 January 2013	(1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jan 2016	AP02	Appointment of The Velindre Foundation as a director on 17 January 2016	(2 pages)
22 Dec 2015	TM02	Termination of appointment of Michael Cremin as a secretary on 4 January 2013	(1 page)
22 Dec 2015	AP04	Appointment of The Private Prosecution Foundation as a secretary on 4 January 2013	(2 pages)
22 Dec 2015	TM01	Termination of appointment of Michael Cremin as a director on 4 January 2013	(1 page)
22 Dec 2015	AP02	Appointment of The Private Prosecution Foundation as a director on 4 January 2013	(2 pages)
22 Dec 2015	AD01	Registered office address changed from Shilham House 1 Shilham Way Cirencester Gloucestershire GL7 1JS to C/O C/O Corinium Chambers 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 22 December 2015	(1 page)
23 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(4 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
26 Oct 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	(4 pages)
26 Oct 2014	CH03	Secretary's details changed for Michael Cremin on 4 March 2013	(1 page)
31 Mar 2014	AD01	Registered office address changed from 47-49 High Street Eton Berkshire SL4 6BL United Kingdom on 31 March 2014	(2 pages)
04 Jan 2013	NEWINC	Incorporation Statement of capital on 2013-01-04 GBP 100	(23 pages)