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GRAPHIC ARTS GROUP LTD

Company number 10388420

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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)
17 Jan 2020 SH10 Particulars of variation of rights attached to shares
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share cap increase/creation of new shares 17/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
11 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
25 Sep 2018 CH01 Director's details changed for Mr John Brian Jenkin on 31 July 2018
25 Sep 2018 CH01 Director's details changed for Mrs Cecilie Ivy Jenkin on 31 July 2018
27 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
01 Feb 2018 SH02 Statement of capital on 26 January 2018
  • GBP 301,400
28 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion notice 01/10/2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share-for-share exchange agreement 30/09/2016
11 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 601,400
10 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 600,600
08 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 SH08 Change of share class name or designation
31 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 December 2016
21 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-21
  • GBP 1