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SIX GRAPES LTD

Company number 08833589

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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)
05 Mar 2019 CS01 Confirmation statement made on 6 January 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 May 2018 TM01 Termination of appointment of Kenrick Bush as a director on 31 March 2018
23 Mar 2018 AP03 Appointment of Mr Graham Harris as a secretary on 22 March 2018
22 Mar 2018 TM02 Termination of appointment of Bruce Maclennan as a secretary on 22 March 2018
22 Mar 2018 AD01 Registered office address changed from St Clears Farm Fletching Uckfield TN22 3YA to 2 Kings Farm Cottages Mallins Lane Longcot Faringdon SN7 7TE on 22 March 2018
09 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 139,125
17 Feb 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 127,000
17 Feb 2017 CH01 Director's details changed for Mr Kenrick Bush on 1 December 2016
27 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
14 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 102,750
01 Mar 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 72,500
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 72,500
11 Nov 2014 CH01 Director's details changed for Mr Lorenzo Rocca on 11 November 2014
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 72,500
27 Jun 2014 AP01 Appointment of Mr Gabriele Giovanelli as a director
27 Jun 2014 AP01 Appointment of Mr Lorenzo Rocca as a director
18 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
06 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted