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GRAFENIA TECHNOLOGY LIMITED

Company number 08559532

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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)
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
03 Jun 2024 PSC05 Change of details for Grafenia Plc as a person with significant control on 16 October 2023
31 May 2024 PSC07 Cessation of Grafenia Plc as a person with significant control on 19 May 2016
31 May 2024 AD01 Registered office address changed from Focal Point Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 31 May 2024
11 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
01 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
31 May 2022 TM01 Termination of appointment of Peter Robert Gunning as a director on 18 May 2022
01 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
05 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 PSC02 Notification of Grafenia Plc as a person with significant control on 19 May 2016
10 Jul 2018 AP01 Appointment of Mr Gavin Graham Cockerill as a director on 26 June 2018
10 Jul 2018 TM01 Termination of appointment of Alan Quine Roberts as a director on 26 June 2018
06 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
08 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
10 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015