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GRAFTON COURT WEALTH MANAGEMENT LTD

Company number 13456168

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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)
24 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 100 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 June 2022 with updates	View PDF Confirmation statement made on 14 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
31 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022.	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022. - link opens in a new window - 12 pages (12 pages)
27 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Oct 2021	PSC01	Notification of Martin William Walls as a person with significant control on 22 September 2021	View PDF Notification of Martin William Walls as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	PSC04	Change of details for Mr Mark Edward Ashworth as a person with significant control on 22 September 2021	View PDF Change of details for Mr Mark Edward Ashworth as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Oct 2021	AP01	Appointment of Mr Martin William Walls as a director on 22 September 2021	View PDF Appointment of Mr Martin William Walls as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	CH01	Director's details changed for Mr Mark Edward Ashworth on 1 September 2021	View PDF Director's details changed for Mr Mark Edward Ashworth on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Aztec West Bristol BS32 4TU on 1 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 160 Aztec West Bristol BS32 4TU on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	PSC04	Change of details for Mr Mark Edward Ashworth as a person with significant control on 1 September 2021	View PDF Change of details for Mr Mark Edward Ashworth as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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