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GRAVEN HILL PURCHASER LTD

Company number 13128906

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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)
01 Aug 2024	MR01	Registration of charge 131289060001, created on 31 July 2024	View PDF Registration of charge 131289060001, created on 31 July 2024 - link opens in a new window - 36 pages (36 pages)
30 Jul 2024	PSC04	Change of details for Adam Blaine Fisher as a person with significant control on 20 December 2023	View PDF Change of details for Adam Blaine Fisher as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC01	Notification of Alan Eldad Howard as a person with significant control on 20 December 2023	View PDF Notification of Alan Eldad Howard as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 17 pages (17 pages)
12 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with updates	View PDF Confirmation statement made on 6 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	CH01	Director's details changed for Peter Scott Rumbold on 12 February 2024	View PDF Director's details changed for Peter Scott Rumbold on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC04	Change of details for Adam Blaine Fisher as a person with significant control on 12 February 2024	View PDF Change of details for Adam Blaine Fisher as a person with significant control on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 January 2022	View PDF Amended total exemption full accounts made up to 31 January 2022 - link opens in a new window - 15 pages (15 pages)
01 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	PSC04	Change of details for Adam Blaine Fisher as a person with significant control on 2 January 2024	View PDF Change of details for Adam Blaine Fisher as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Peter Scott Rumbold on 2 January 2024	View PDF Director's details changed for Peter Scott Rumbold on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Ms Carol Genis on 2 January 2024	View PDF Director's details changed for Ms Carol Genis on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Darrin Mark Morris as a director on 5 January 2024	View PDF Appointment of Darrin Mark Morris as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 2 January 2024	View PDF Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to One Fleet Place London EC4M 7WS on 2 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Ms Carol Genis as a director on 20 December 2023	View PDF Appointment of Ms Carol Genis as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	AP04	Appointment of Dentons Secretaries Limited as a secretary on 20 December 2023	View PDF Appointment of Dentons Secretaries Limited as a secretary on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 14 pages (14 pages)
25 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2022	CH01	Director's details changed for Peter Scott Rumbold on 19 December 2022	View PDF Director's details changed for Peter Scott Rumbold on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	View PDF Confirmation statement made on 25 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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GRAVEN HILL PURCHASER LTD

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