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PRO GRAF LTD

Company number 10325121

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	View PDF Confirmation statement made on 12 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 18/01/2022.	View PDF Confirmation statement made on 6 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Trading Status of Shares and Shareholder Information) was registered on 18/01/2022. - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	AP01	Appointment of Mr Norbert Flieger as a director on 6 April 2017	View PDF Appointment of Mr Norbert Flieger as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP04	Appointment of Ga Secretarial Service Limited as a secretary on 20 March 2017	View PDF Appointment of Ga Secretarial Service Limited as a secretary on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AD01	Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 20 March 2017	View PDF Registered office address changed from C/O Primary Secretary Services Ltd. 7 Land of Green Ginger Suite 7a Hull HU1 2ED United Kingdom to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 20 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	TM01	Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017	View PDF Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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