GRAPE EVOLUTION LIMITED

Company number 09538272

Date	Type	Description	View / Download
29 Apr 2021	MR04	Satisfaction of charge 095382720003 in full	(1 page)
22 Apr 2021	AA01	Previous accounting period shortened from 28 April 2020 to 27 April 2020	(1 page)
03 Dec 2020	AA	Accounts for a small company made up to 26 April 2019	(20 pages)
13 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
03 Sep 2020	TM01	Termination of appointment of Ian Alexander Craig as a director on 17 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Mr Martyn Paul Fletcher as a director on 17 August 2020	(2 pages)
23 Apr 2020	AA01	Previous accounting period shortened from 29 April 2019 to 28 April 2019	(1 page)
24 Jan 2020	AA01	Previous accounting period shortened from 30 April 2019 to 29 April 2019	(1 page)
06 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
15 Aug 2019	TM02	Termination of appointment of Veronica Warner as a secretary on 29 July 2019	(1 page)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
10 Jun 2019	TM01	Termination of appointment of Nigel John Trood as a director on 31 May 2019	(1 page)
30 Jan 2019	AA	Accounts for a small company made up to 27 April 2018	(15 pages)
09 Jan 2019	MR01	Registration of charge 095382720003, created on 9 January 2019	(8 pages)
18 Sep 2018	MR01	Registration of charge 095382720002, created on 18 September 2018	(8 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
22 May 2018	MR01	Registration of charge 095382720001, created on 21 May 2018	(8 pages)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 28 April 2017	(6 pages)
22 Sep 2017	CH01	Director's details changed for Mr Ian Alexander Craig on 22 September 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Catherine Louise Gray as a director on 28 June 2017	(1 page)
03 Jul 2017	AP01	Appointment of Mr Ian Alexander Craig as a director on 28 June 2017	(2 pages)
12 Jun 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
24 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-19	(3 pages)
23 May 2017	AP01	Appointment of Mr Dimitrios Spanos as a director on 19 May 2017	(2 pages)