GRAFENIA SOLUTIONS LIMITED

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Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
03/12/193 December 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
15/11/1915 November 2019	CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
05/12/185 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
11/07/1811 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC View Document
10/07/1810 July 2018	APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS View Document
10/07/1810 July 2018	DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
08/12/178 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
16/11/1716 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
07/12/167 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
04/12/154 December 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
27/11/1527 November 2015	SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT View Document

27/11/1527 November 2015	APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS View Document
07/10/157 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY View Document
16/09/1516 September 2015	CURREXT FROM 31/12/2015 TO 31/03/2016 View Document
03/09/153 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
18/12/1418 December 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
21/11/1321 November 2013	SECRETARY APPOINTED MR ALAN QUINE ROBERTS View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR ANTHONY RAFFERTY View Document
21/11/1321 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT GUNNIN / 20/11/2013 View Document
21/11/1321 November 2013	REGISTERED OFFICE CHANGED ON 21/11/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR ALAN QUINE ROBERTS View Document
21/11/1321 November 2013	DIRECTOR APPOINTED MR PETER ROBERT GUNNIN View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED View Document
21/11/1321 November 2013	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD View Document
20/11/1320 November 2013	CURREXT FROM 30/11/2014 TO 31/12/2014 View Document
15/11/1315 November 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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