AGRAFFE LIMITED

Company number 08390723

Date	Type	Description	View / Download
01 Mar 2018	TM01	Termination of appointment of Andrea Scarso as a director on 28 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Patrick James Irwin as a director on 28 February 2018	(1 page)
23 Feb 2018	SH20	Statement by Directors	(3 pages)
23 Feb 2018	SH19	Statement of capital on 23 February 2018 GBP 567,593	(3 pages)
23 Feb 2018	CAP-SS	Solvency Statement dated 22/02/18	(3 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	(5 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(12 pages)
16 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 15 December 2016	(2 pages)
16 Dec 2016	AP01	Appointment of Andrea Scarso as a director on 15 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
21 Nov 2016	TM01	Termination of appointment of Simon Robert Williams as a director on 4 November 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Eleanor Clark Windo as a director on 4 November 2016	(1 page)
17 Nov 2016	CH01	Director's details changed for Simon Robert Williams on 10 November 2016	(2 pages)
17 Nov 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 23 August 2016	(2 pages)
02 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(6 pages)
30 Aug 2016	AP01	Appointment of Simon Robert Williams as a director on 23 August 2016	(2 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)
08 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 4,014,269	(8 pages)
26 Oct 2015	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 5 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Eleanor Clark Windo as a director on 5 October 2015	(2 pages)
03 Mar 2015	MR01	Registration of charge 083907230002, created on 12 February 2015	(22 pages)
29 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 4,014,269	(6 pages)