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GRAFTON UK FINANCE LIMITED

Company number 12385367

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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)
21 Nov 2024 CH04 Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
29 Sep 2024 AA Full accounts made up to 31 December 2023
08 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
23 Nov 2023 AP01 Appointment of Mr David Llewwlyn Arnold as a director on 13 November 2023
13 Nov 2023 TM01 Termination of appointment of Oliver Gordon Polson as a director on 31 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 TM01 Termination of appointment of Jonathon Paul Sowton as a director on 30 June 2023
10 Jul 2023 AP01 Appointment of Mr Martin John Sockett as a director on 27 June 2023
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with updates
05 Oct 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
13 Dec 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
01 Dec 2021 AA Full accounts made up to 31 January 2021
04 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision; consolidation 04/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES 17 ‐ Resolution to redenominate shares
15 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with updates
03 Jul 2020 SH14 Redenomination of shares. Statement of capital 4 June 2020
  • GBP 897
03 Jul 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 88,145,056
03 Jul 2020 SH02 Consolidation of shares on 4 June 2020
03 Jul 2020 SH02 Sub-division of shares on 4 June 2020
13 Jan 2020 AD01 Registered office address changed from Oak Green House 250-256 High Street Dorking Surrey RH4 1QT United Kingdom to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 13 January 2020
13 Jan 2020 AP03 Appointment of Grafton Group Secretarial Services Limited as a secretary on 3 January 2020
13 Jan 2020 AP01 Appointment of Mr Oliver Gordon Polson as a director on 3 January 2020
03 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-03
  • EUR 1,000