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GRAFTONGATE NURSLING LIMITED

Company number 14510847

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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)
09 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
20 Jun 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Colin John Beasley as a director on 8 May 2024	View PDF Termination of appointment of Colin John Beasley as a director on 8 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	MR01	Registration of charge 145108470001, created on 10 May 2024	View PDF Registration of charge 145108470001, created on 10 May 2024 - link opens in a new window - 28 pages (28 pages)
30 Jan 2024	PSC02	Notification of Saffron Estates Limited as a person with significant control on 19 December 2023	View PDF Notification of Saffron Estates Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	PSC05	Change of details for Graftongate Investments Limited as a person with significant control on 19 December 2023	View PDF Change of details for Graftongate Investments Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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