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GRAFT3R LTD

Company number 12349298

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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)
26 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 30 June 2023
05 Jan 2024 AP01 Appointment of Mr James Courtney Plant as a director on 21 December 2023
05 Jan 2024 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 300
05 Jan 2024 AP01 Appointment of Mr Asif Ibrahim Bux as a director on 21 December 2023
02 Jan 2024 MR01 Registration of charge 123492980001, created on 21 December 2023
16 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 31 May 2022
14 Nov 2023 PSC04 Change of details for Mr Riki Bleau as a person with significant control on 30 May 2022
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 100
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 210
02 Jul 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 30 June 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 16/11/2023
30 May 2022 AP01 Appointment of Mr Dajan Bleau as a director on 30 May 2022
30 May 2022 AP01 Appointment of Mr Marvin Jonnie Armstrong as a director on 30 May 2022
30 May 2022 CERTNM Company name changed lettings by r&s LTD\certificate issued on 30/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
30 May 2022 PSC07 Cessation of Shaarid Greenland as a person with significant control on 30 May 2022
30 May 2022 TM01 Termination of appointment of Shaarid Greenland as a director on 30 May 2022
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
17 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
18 Jan 2021 CS01 Confirmation statement made on 4 December 2020 with updates
15 Jan 2021 AA Accounts for a dormant company made up to 30 June 2020
11 Nov 2020 AA01 Previous accounting period shortened from 31 December 2020 to 30 June 2020
05 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-05
  • GBP 2