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GRAFTON INTERNATIONAL HOLDINGS LIMITED

Company number 13601235

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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 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 750,000.00 ANNOTATION Clarification this is a second filed SH06 that was regisered on 25/09/24	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 750,000.00 ANNOTATION Clarification this is a second filed SH06 that was regisered on 25/09/24 - link opens in a new window - 7 pages (7 pages)
22 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
25 Sep 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 750,000 ANNOTATION Clarification a second filed SH06 was registered on 24/10/24.	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 750,000 ANNOTATION Clarification a second filed SH06 was registered on 24/10/24. - link opens in a new window - 8 pages (8 pages)
18 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2024	TM01	Termination of appointment of Nathan Davies as a director on 31 July 2024	View PDF Termination of appointment of Nathan Davies as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 41 pages (41 pages)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 42 pages (42 pages)
28 Feb 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new shares 17/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new shares 17/02/2022 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 755,500	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 755,500 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	PSC02	Notification of The Elizabeth Patricia Hardwick Will Trust as a person with significant control on 17 February 2022	View PDF Notification of The Elizabeth Patricia Hardwick Will Trust as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC01	Notification of Gareth Edgar Hardwick as a person with significant control on 17 February 2022	View PDF Notification of Gareth Edgar Hardwick as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Mr Jonathon Richard Hardwick as a person with significant control on 17 February 2022	View PDF Change of details for Mr Jonathon Richard Hardwick as a person with significant control on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Gareth Edgar Hardwick as a director on 17 February 2022	View PDF Appointment of Mr Gareth Edgar Hardwick as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Nathan Davies as a director on 17 February 2022	View PDF Appointment of Mr Nathan Davies as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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GRAFTON INTERNATIONAL HOLDINGS LIMITED

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