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GRAKON BMAC HOLDINGS LIMITED

Company number 10400112

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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)
24 May 2024 AP01 Appointment of Ms. Andrea Jean Barry as a director on 15 May 2024
15 May 2024 TM01 Termination of appointment of Avinash Avula as a director on 1 May 2024
27 Apr 2024 AA Accounts for a small company made up to 30 April 2023
06 Mar 2024 AP01 Appointment of Mr. Avinash Avula as a director on 29 February 2024
06 Mar 2024 TM01 Termination of appointment of Donald William Duda Jr. as a director on 29 February 2024
02 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
02 Oct 2023 AP01 Appointment of Mr. Donald William Duda Jr. as a director on 21 September 2023
29 Sep 2023 TM01 Termination of appointment of Joseph El Khoury as a director on 21 September 2023
19 Apr 2023 AA Accounts for a small company made up to 30 April 2022
31 Oct 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
08 Dec 2021 AA Accounts for a small company made up to 1 May 2021
01 Oct 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
04 Mar 2021 AA Accounts for a small company made up to 2 May 2020
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
10 Feb 2020 CH01 Director's details changed for Dr Joseph El Khoury on 4 February 2020
04 Feb 2020 AA Accounts for a small company made up to 27 April 2019
02 Jan 2020 AP01 Appointment of Mr Assed Mir as a director on 19 November 2019
16 Dec 2019 TM01 Termination of appointment of Floris Spoel as a director on 3 December 2019
16 Dec 2019 TM01 Termination of appointment of Christopher Dennis Butcher as a director on 11 December 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
13 Mar 2019 AA01 Current accounting period extended from 31 December 2018 to 30 April 2019
26 Nov 2018 AP01 Appointment of Dr Joseph El Khoury as a director on 23 November 2018
23 Nov 2018 TM01 Termination of appointment of Dave Paborsky as a director on 15 October 2018
10 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
17 Sep 2018 AP01 Appointment of Mr Christopher Dennis Butcher as a director on 14 September 2018