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GRAFT POLYMER IP LIMITED

Company number 13155105

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2025	PSC05	Change of details for Graft Polymer (Uk) Plc as a person with significant control on 10 January 2025	View PDF Change of details for Graft Polymer (Uk) Plc as a person with significant control on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2024	AP01	Appointment of Mr Nicholas Nelson as a director on 10 September 2024	View PDF Appointment of Mr Nicholas Nelson as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	TM01	Termination of appointment of Victor Bolduev as a director on 31 July 2024	View PDF Termination of appointment of Victor Bolduev as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	PSC02	Notification of Graft Polymer (Uk) Plc as a person with significant control on 10 July 2024	View PDF Notification of Graft Polymer (Uk) Plc as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	PSC07	Cessation of Victor Bolduev as a person with significant control on 10 July 2024	View PDF Cessation of Victor Bolduev as a person with significant control on 10 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	TM01	Termination of appointment of Pavel Kobzev as a director on 15 July 2024	View PDF Termination of appointment of Pavel Kobzev as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	AP01	Appointment of Mr Anthony Tennyson as a director on 1 August 2024	View PDF Appointment of Mr Anthony Tennyson as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Roby Reuven Zomer as a director on 18 June 2024	View PDF Termination of appointment of Roby Reuven Zomer as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM01	Termination of appointment of Anthony Neville Chisholm Eastman as a director on 31 August 2023	View PDF Termination of appointment of Anthony Neville Chisholm Eastman as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Victor Bolduev as a director on 13 March 2021	View PDF Appointment of Mr Victor Bolduev as a director on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AD01	Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW10 9NF on 17 March 2021	View PDF Registered office address changed from Central Working Victoria Eccleston Yards 25 Eccleston Place London SW1W 9NF United Kingdom to Eccleston Yards 25 Eccleston Place London SW10 9NF on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP01	Appointment of Mr Pavel Kobzev as a director on 12 March 2021	View PDF Appointment of Mr Pavel Kobzev as a director on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 1 - link opens in a new window - 11 pages (11 pages)

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GRAFT POLYMER IP LIMITED

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