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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)
25 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
26 Apr 2017 TM01 Termination of appointment of Geraldine Levison as a director on 5 April 2017
26 Apr 2017 TM02 Termination of appointment of Geraldine Levison as a secretary on 5 April 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
28 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
11 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
11 May 2016 CH01 Director's details changed for Mr Glenn Simon Levison on 11 May 2016
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100,000
02 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AD02 Register inspection address has been changed from Cedar House Sandbrook Business Park Sandbrook Way Rochdale Lancashire OL11 1LQ to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB
12 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 100,000
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 100,000
05 Jul 2013 AD01 Registered office address changed from 9 Shadwell Park Grove Leeds LS17 8TU United Kingdom on 5 July 2013
04 May 2013 MR01 Registration of charge 003774550009
04 May 2013 MR01 Registration of charge 003774550008
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4