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GRAFT VENTURES LIMITED

Company number 12986154

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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)
20 Oct 2024	TM01	Termination of appointment of John Michael Smith-Howell as a director on 17 October 2024	View PDF Termination of appointment of John Michael Smith-Howell as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2024	TM01	Termination of appointment of Andrew Ray Bishop as a director on 23 April 2024	View PDF Termination of appointment of Andrew Ray Bishop as a director on 23 April 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2024	AD01	Registered office address changed from Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH Wales to Unit 6 Turnpike Close Lutterworth LE17 4YB on 4 March 2024	View PDF Registered office address changed from Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH Wales to Unit 6 Turnpike Close Lutterworth LE17 4YB on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Thomas David Large as a director on 4 October 2023	View PDF Appointment of Mr Thomas David Large as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AD01	Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH on 4 August 2023	View PDF Registered office address changed from Level 3 207 Regent Street London W1B 3HH England to Hyfrydle Hyfrydle Llangefni Anglesey LL77 7YH on 4 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr John Michael Smith-Howell as a director on 4 August 2023	View PDF Appointment of Mr John Michael Smith-Howell as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with updates	View PDF Confirmation statement made on 23 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	TM01	Termination of appointment of Thomas David Large as a director on 2 March 2023	View PDF Termination of appointment of Thomas David Large as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	PSC04	Change of details for Mr Thomas David Large as a person with significant control on 2 March 2023	View PDF Change of details for Mr Thomas David Large as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	CS01	Confirmation statement made on 30 December 2022 with updates	View PDF Confirmation statement made on 30 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2021	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2021	CERTNM	Company name changed unknown entertainment and leisure LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-26	View PDF Company name changed unknown entertainment and leisure LIMITED\certificate issued on 29/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-26 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-30 GBP 1,000	View PDF Incorporation Statement of capital on 2020-10-30 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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GRAFT VENTURES LIMITED

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