Companies House does not verify the accuracy of the information filed

GRAPE EVOLUTION LIMITED

Company number 09538272

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	TM01	Termination of appointment of Martyn Paul Fletcher as a director on 23 October 2024	View PDF Termination of appointment of Martyn Paul Fletcher as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Dimitrios Spanos as a director on 23 October 2024	View PDF Termination of appointment of Dimitrios Spanos as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	TM01	Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024	View PDF Termination of appointment of James Nicholas Marshall Cox as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Sep 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 1.00	View PDF Statement of capital on 1 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 26/06/24	View PDF Solvency Statement dated 26/06/24 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 479,881	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 479,881 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CH01	Director's details changed for Mr Martyn Paul Fletcher on 8 November 2023	View PDF Director's details changed for Mr Martyn Paul Fletcher on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	PSC05	Change of details for Fresca Group Limited as a person with significant control on 19 May 2017	View PDF Change of details for Fresca Group Limited as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 19 pages (19 pages)
28 Jan 2022	AA	Accounts for a small company made up to 24 April 2020	View PDF Accounts for a small company made up to 24 April 2020 - link opens in a new window - 20 pages (20 pages)
27 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of James Nicholas Marshall Cox as a director on 9 July 2021	View PDF Appointment of James Nicholas Marshall Cox as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021	View PDF Termination of appointment of Brett Geoffrey Sumner as a director on 8 July 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 095382720001 in full	View PDF Satisfaction of charge 095382720001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2021	MR04	Satisfaction of charge 095382720002 in full	View PDF Satisfaction of charge 095382720002 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

GRAPE EVOLUTION LIMITED

Filter by category