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GRAFT TECHNOLOGY LIMITED

Company number 15404006

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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)
17 Oct 2024 TM01 Termination of appointment of George Leigh as a director on 17 October 2024
08 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 9 September 2024
  • GBP 200,100
30 Aug 2024 AP01 Appointment of Mr Pierre James Netty as a director on 30 August 2024
25 May 2024 AD01 Registered office address changed from C/O Peterson James & Co Ltd 118 Pall Mall London SW1Y 5EA England to Unit 1 Albert Street Droylsden Manchester M43 7ZH on 25 May 2024
12 Apr 2024 AD01 Registered office address changed from C/O Peterson James & Co Ltd 116 Pall Mall St. James's London SW1Y 5ED England to C/O Peterson James & Co Ltd 118 Pall Mall London SW1Y 5EA on 12 April 2024
11 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with updates
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with updates
09 Apr 2024 PSC04 Change of details for George Leigh as a person with significant control on 9 April 2024
09 Apr 2024 PSC07 Cessation of Pierre James Netty as a person with significant control on 9 April 2024
07 Mar 2024 AD01 Registered office address changed from 59-60 C/O Peterson James & Co Ltd Thames Street Windsor SL4 1TX United Kingdom to C/O Peterson James & Co Ltd 116 Pall Mall St. James's London SW1Y 5ED on 7 March 2024
14 Feb 2024 CERTNM Company name changed IN2RECRUIT LTD\certificate issued on 14/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-12
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
01 Feb 2024 PSC04 Change of details for Pierre James Netty as a person with significant control on 1 February 2024
10 Jan 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-01-10
  • GBP 100