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GRAFFAN NO. 1 LIMITED

Company number NI621522

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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)
19 May 2015	TM01	Termination of appointment of June Cheryl Burgess as a director on 11 May 2015	View PDF Termination of appointment of June Cheryl Burgess as a director on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Robert Brian Savage as a director on 11 May 2015	View PDF Appointment of Robert Brian Savage as a director on 11 May 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 - link opens in a new window - 16 pages (16 pages)
05 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200 ANNOTATION A second filed AR01 annual return made up to 19/11/2014 was registered on 18/12/2014.	View PDF Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 200 ANNOTATION A second filed AR01 annual return made up to 19/11/2014 was registered on 18/12/2014. - link opens in a new window - 4 pages (4 pages)
20 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	MR01	Registration of charge NI6215220001, created on 24 December 2013	View PDF Registration of charge NI6215220001, created on 24 December 2013 - link opens in a new window - 33 pages (33 pages)
09 Jan 2014	MR01	Registration of charge NI6215220003, created on 24 December 2013	View PDF Registration of charge NI6215220003, created on 24 December 2013 - link opens in a new window - 33 pages (33 pages)
09 Jan 2014	MR01	Registration of charge NI6215220002, created on 24 December 2013	View PDF Registration of charge NI6215220002, created on 24 December 2013 - link opens in a new window - 44 pages (44 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
19 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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