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GRAFTON ECOMMERCE LIMITED

Company number 14528581

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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)
02 May 2024	AP03	Appointment of Mr Parambat Saidalavi as a secretary on 1 May 2024	View PDF Appointment of Mr Parambat Saidalavi as a secretary on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 36-37 Great George Street Preston PR1 1TJ on 5 February 2024	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 36-37 Great George Street Preston PR1 1TJ on 5 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Jerin James as a director on 21 November 2023	View PDF Termination of appointment of Jerin James as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Nov 2023	PSC04	Change of details for Mr Javad Haneefa Palliyalil as a person with significant control on 13 November 2023	View PDF Change of details for Mr Javad Haneefa Palliyalil as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	PSC07	Cessation of Jerin James as a person with significant control on 11 November 2023	View PDF Cessation of Jerin James as a person with significant control on 11 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Javad Haneefa Palliyalil as a person with significant control on 9 November 2023	View PDF Notification of Javad Haneefa Palliyalil as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Javad Haneefa Palliyalil as a director on 9 November 2023	View PDF Appointment of Mr Javad Haneefa Palliyalil as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	AD01	Registered office address changed from 27 Grafton Street Preston PR1 8JH England to 7 Bell Yard London WC2A 2JR on 16 September 2023	View PDF Registered office address changed from 27 Grafton Street Preston PR1 8JH England to 7 Bell Yard London WC2A 2JR on 16 September 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-07 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-07 GBP 2,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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