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GRAFITEC LIMITED

Company number 03797132

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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)
03 May 2024	SH20	Statement by Directors This document is being processed and will be available in 10 days.
03 May 2024	CAP-SS	Solvency Statement dated 10/04/24 This document is being processed and will be available in 10 days.
29 Apr 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
29 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 10 pages (10 pages)
12 Dec 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Dec 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Anthony Claude Barrett as a director on 14 November 2023	View PDF Termination of appointment of Anthony Claude Barrett as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages) Download iXBRL
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
08 Jul 2021	CH01	Director's details changed for Mr Robert Geoffrey Hogg on 30 June 2021	View PDF Director's details changed for Mr Robert Geoffrey Hogg on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
02 Feb 2021	PSC05	Change of details for Grafitec Holdings Limited as a person with significant control on 2 February 2021	View PDF Change of details for Grafitec Holdings Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Anthony Claude Barrett as a person with significant control on 4 January 2021	View PDF Cessation of Anthony Claude Barrett as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC05	Change of details for Grafitec Holdings Limited as a person with significant control on 4 January 2021	View PDF Change of details for Grafitec Holdings Limited as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Christopher John Barrett as a person with significant control on 4 January 2021	View PDF Cessation of Christopher John Barrett as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Jan 2021	PSC02	Notification of Grafitec Holdings Limited as a person with significant control on 1 January 2017	View PDF Notification of Grafitec Holdings Limited as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	PSC04	Change of details for Mr Christopher John Barrett as a person with significant control on 1 January 2017	View PDF Change of details for Mr Christopher John Barrett as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2021	PSC01	Notification of Anthony Claude Barrett as a person with significant control on 1 January 2017	View PDF Notification of Anthony Claude Barrett as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)

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GRAFITEC LIMITED

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