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DAVID GRAEBER RESEARCH CENTRE LIMITED

Company number 13974154

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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)
22 Jul 2024	PSC01	Notification of Helen Diana Mccarthy as a person with significant control on 22 July 2024	View PDF Notification of Helen Diana Mccarthy as a person with significant control on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	PSC07	Cessation of Roc Sandford as a person with significant control on 22 July 2024	View PDF Cessation of Roc Sandford as a person with significant control on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	TM01	Termination of appointment of Roc Sandford as a director on 22 July 2024	View PDF Termination of appointment of Roc Sandford as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Helen Diana Mccarthy as a director on 22 July 2024	View PDF Appointment of Helen Diana Mccarthy as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London England SW10 0DE United Kingdom to 4a Rowley Way London NW8 0SF on 2 May 2024	View PDF Registered office address changed from 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London England SW10 0DE United Kingdom to 4a Rowley Way London NW8 0SF on 2 May 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AD01	Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London England SW10 0DE on 1 March 2023	View PDF Registered office address changed from 1 Dock Road C/O Pearl Lily Company Secretaries Limited London E16 1AG England to 5 Purcell House C/O J Vyse, Pearl Lily Co. Sec. Limited London England SW10 0DE on 1 March 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Apr 2022	PSC01	Notification of Roc Sandford as a person with significant control on 27 April 2022	View PDF Notification of Roc Sandford as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC01	Notification of Dana Daymand as a person with significant control on 27 April 2022	View PDF Notification of Dana Daymand as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC04	Change of details for Nika Dubrovsky as a person with significant control on 27 April 2022	View PDF Change of details for Nika Dubrovsky as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Mx Roc Sandford as a director on 27 April 2022	View PDF Appointment of Mx Roc Sandford as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	AP01	Appointment of Dana Daymand as a director on 27 April 2022	View PDF Appointment of Dana Daymand as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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