CHINAGRAPH LONDON LTD

Company number 09410403

Date	Type	Description	View / Download
06 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
03 Sep 2020	MR01	Registration of charge 094104030001, created on 1 September 2020	(58 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
17 Sep 2019	TM01	Termination of appointment of David Simon Dimoline Sleap as a director on 8 September 2019	(1 page)
17 Sep 2019	PSC07	Cessation of David Simon Dimoline Sleap as a person with significant control on 8 August 2019	(1 page)
17 Sep 2019	PSC07	Cessation of Stephen James O'pray as a person with significant control on 8 August 2019	(1 page)
11 Sep 2019	AA01	Current accounting period shortened from 31 January 2020 to 30 September 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Stephen James O'pray as a director on 25 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of James Philip Blunden as a director on 25 August 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Samantha Betsy Gabriella Bennett as a director on 25 August 2019	(1 page)
03 Sep 2019	PSC07	Cessation of James Philip Blunden as a person with significant control on 10 August 2019	(1 page)
03 Sep 2019	PSC07	Cessation of Samantha Betsy Gabriella Bennett as a person with significant control on 10 August 2019	(1 page)
16 Aug 2019	AD03	Register(s) moved to registered inspection location Mission Hall 9-11 North End Road London W14 8st	(1 page)
16 Aug 2019	AD02	Register inspection address has been changed to Mission Hall 9-11 North End Road London W14 8st	(1 page)
16 Aug 2019	AP03	Appointment of Mrs Sarah Louise Thomas as a secretary on 15 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Ian Michael Thomas as a director on 6 August 2019	(2 pages)
15 Aug 2019	AP01	Appointment of Mr Matthew William Aspray as a director on 6 August 2019	(2 pages)
15 Aug 2019	AD01	Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA United Kingdom to Mission Hall North End Road London W14 8st on 15 August 2019	(1 page)
15 Aug 2019	PSC02	Notification of Motion Picture Solutions Limited as a person with significant control on 6 August 2019	(2 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2019	PSC01	Notification of Stephen James O'pray as a person with significant control on 2 August 2019	(2 pages)
05 Aug 2019	PSC01	Notification of Samantha Betsy Gabriella Bennett as a person with significant control on 2 August 2019	(2 pages)
05 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 128	(3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(10 pages) Download iXBRL
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)