GRADUS GROUP HOLDINGS LIMITED

Company number 05982856

Date	Type	Description	View / Download
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Jun 2018	AP01	Appointment of James Jack Collier as a director on 18 June 2018	(2 pages)
23 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 May 2018	PSC09	Withdrawal of a person with significant control statement on 23 May 2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 May 2017	TM01	Termination of appointment of Craig William Rice as a director on 30 April 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of Craig William Rice as a secretary on 31 March 2017	(1 page)
31 Mar 2017	AP03	Appointment of James Jack Collier as a secretary on 31 March 2017	(2 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(7 pages)
14 Oct 2016	MR01	Registration of charge 059828560004, created on 12 October 2016	(23 pages)
17 Aug 2016	TM01	Termination of appointment of David Tierney as a director on 31 May 2016	(1 page)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
23 Nov 2015	AP01	Appointment of Phillippe Dominique Marie Puech as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Edouard Jean Michel Phelippeau as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Marc Lienhard as a director on 30 October 2015	(3 pages)
23 Nov 2015	AP01	Appointment of Pierre Dominique Denis Convers as a director on 30 October 2015	(3 pages)
23 Nov 2015	TM01	Termination of appointment of Francesco Santinon as a director on 30 October 2015	(2 pages)
23 Nov 2015	SH02	Sub-division of shares on 30 October 2015	(6 pages)
23 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	TM01	Termination of appointment of William Currie Neil Wilson as a director on 30 October 2015	(2 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 30/10/2015	(12 pages)
05 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2015	MR04	Satisfaction of charge 3 in full	(4 pages)