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GRAEFE LIMITED

Company number 03094425

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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)
28 Aug 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
19 Jan 2022 AA Full accounts made up to 31 December 2020
23 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
23 Oct 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
10 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
04 Jul 2019 AA Full accounts made up to 31 December 2018
23 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with no updates
02 May 2018 AA Full accounts made up to 31 December 2017
02 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with no updates
18 Apr 2017 AA Full accounts made up to 31 December 2016
30 Aug 2016 CS01 Confirmation statement made on 23 August 2016 with updates
09 Jun 2016 MR01 Registration of charge 030944250008, created on 8 June 2016
09 May 2016 MR04 Satisfaction of charge 5 in full
08 May 2016 AA Full accounts made up to 31 December 2015
04 May 2016 MR01 Registration of charge 030944250006, created on 4 May 2016
04 May 2016 MR01 Registration of charge 030944250007, created on 3 May 2016
27 Aug 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 40,000
30 Apr 2015 AA Full accounts made up to 31 December 2014
01 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 40,000
27 Mar 2014 AA Full accounts made up to 31 December 2013