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GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

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Company Results (links open in a new window)
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)
07 Apr 2026 TM01 Termination of appointment of Pierre Dominique Denis Convers as a director on 4 April 2026
View PDF Termination of appointment of Pierre Dominique Denis Convers as a director on 4 April 2026 - link opens in a new window - 1 page (1 page)
23 Feb 2026 TM01 Termination of appointment of Stephen Andrew Watt as a director on 31 January 2026
View PDF Termination of appointment of Stephen Andrew Watt as a director on 31 January 2026 - link opens in a new window - 1 page (1 page)
27 Jan 2026 AP01 Appointment of Gianfranco Apicella as a director on 27 January 2026
View PDF Appointment of Gianfranco Apicella as a director on 27 January 2026 - link opens in a new window - 2 pages (2 pages)
10 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with no updates
View PDF Confirmation statement made on 25 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
17 Mar 2025 MR04 Satisfaction of charge 059828560004 in full
View PDF Satisfaction of charge 059828560004 in full - link opens in a new window - 1 page (1 page)
12 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with no updates
View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
10 Jul 2024 TM02 Termination of appointment of Deborah Smith as a secretary on 29 April 2024
View PDF Termination of appointment of Deborah Smith as a secretary on 29 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AP01 Appointment of Mr Rheinallt Wyn Griffith as a director on 29 April 2024
View PDF Appointment of Mr Rheinallt Wyn Griffith as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024 TM01 Termination of appointment of Deborah Smith as a director on 29 April 2024
View PDF Termination of appointment of Deborah Smith as a director on 29 April 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024 AP03 Appointment of Rheinallt Griffith as a secretary on 29 April 2024
View PDF Appointment of Rheinallt Griffith as a secretary on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
28 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 42 pages (42 pages)
28 Oct 2022 CS01 Confirmation statement made on 25 October 2022 with updates
View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022 TM01 Termination of appointment of Ian Paul Fletcher as a director on 31 December 2021
View PDF Termination of appointment of Ian Paul Fletcher as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Feb 2022 TM02 Termination of appointment of Ian Paul Fletcher as a secretary on 31 December 2021
View PDF Termination of appointment of Ian Paul Fletcher as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022 AA Accounts for a small company made up to 31 December 2020
View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Dec 2021 AP01 Appointment of Deborah Smith as a director on 1 November 2021
View PDF Appointment of Deborah Smith as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021 AP01 Appointment of Mr Ian Paul Fletcher as a director on 7 July 2021
View PDF Appointment of Mr Ian Paul Fletcher as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021 AP03 Appointment of Deborah Smith as a secretary on 1 November 2021
View PDF Appointment of Deborah Smith as a secretary on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021 MR01 Registration of charge 059828560005, created on 15 September 2021
View PDF Registration of charge 059828560005, created on 15 September 2021 - link opens in a new window - 33 pages (33 pages)
03 Aug 2021 TM01 Termination of appointment of Christopher Charles Hewson as a director on 30 July 2021
View PDF Termination of appointment of Christopher Charles Hewson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)