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GRAPHIC ARTS (COVENTRY) LTD

Company number 08422858

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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)
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
29 Sep 2016 AP01 Appointment of Leanne Jenkin as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Tim Jenkin as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Katie Louise Jenkin as a director on 29 September 2016
29 Sep 2016 AP01 Appointment of Stuart Jenkin as a director on 29 September 2016
26 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 600,600
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 600,600
16 Mar 2015 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 ‐ Increase in share cap 20/02/2015
10 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 600,600
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Mar 2014 CH01 Director's details changed for Rebecca Mary Jenkin on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mr Ralph Jenkin on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mr Ian Jenkin on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Jacqueline Jenkin on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mrs Cecilie Ivy Jenkin on 21 March 2014
21 Mar 2014 CH01 Director's details changed for Mr John Brian Jenkin on 21 March 2014
21 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 600
15 Oct 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
06 Sep 2013 AD01 Registered office address changed from 69-71 Hearsall Lane Coventry CV5 6HF United Kingdom on 6 September 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 600
18 Apr 2013 SH08 Change of share class name or designation
15 Apr 2013 CH01 Director's details changed for Rebecca Mary Jenkin on 5 April 2013