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GRAPH INVESTMENTS LIMITED

Company number 00377455

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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 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
18 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
18 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
14 Sep 2022 PSC05 Change of details for Levison Group of Companies Ltd as a person with significant control on 6 June 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
13 Sep 2022 PSC05 Change of details for Graph Investments Limited as a person with significant control on 6 June 2022
05 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
16 Jun 2022 CERTNM Company name changed levison group of companies LIMITED\certificate issued on 16/06/22
  • RES15 ‐ Change company name resolution on 2022-06-06
16 Jun 2022 CONNOT Change of name notice
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
13 Aug 2021 PSC07 Cessation of Glenn Simon Levison as a person with significant control on 2 March 2021
18 Jun 2021 SH19 Statement of capital on 18 June 2021
  • GBP 1.00
15 Apr 2021 SH20 Statement by Directors
15 Apr 2021 CAP-SS Solvency Statement dated 29/03/21
15 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend of specie 02/03/2021
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
27 Jul 2020 AD02 Register inspection address has been changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB England to C/O Hca Group, Capital House 7 Sheepscar Court Northside Business Park Leeds LS7 2BB
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 MR01 Registration of charge 003774550010, created on 4 November 2019
12 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018