GRAFTON COMMODITY TRADING LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewPurchase of own shares.

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10/07/2510 July 2025 Cancellation of shares. Statement of capital on 2025-06-06

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14/04/2514 April 2025 Group of companies' accounts made up to 2024-09-30

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31/03/2531 March 2025 Confirmation statement made on 2025-02-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Group of companies' accounts made up to 2023-09-30

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26/03/2426 March 2024 Confirmation statement made on 2024-02-27 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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08/06/238 June 2023 Group of companies' accounts made up to 2022-09-30

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05/04/235 April 2023 Confirmation statement made on 2023-02-27 with updates

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20/10/2220 October 2022 Change of details for Benedict John Sciotino as a person with significant control on 2022-10-20

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Termination of appointment of Piersandro Lombardi as a director on 2022-02-21

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04/03/224 March 2022 Termination of appointment of Maurizio Cencioni as a director on 2022-02-21

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18/02/2218 February 2022 Purchase of own shares.

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17/02/2217 February 2022 Cancellation of shares. Statement of capital on 2021-12-14

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05/01/225 January 2022 Registered office address changed from 3rd Floor Ely Place London EC1N 6TD England to 26-28 Ely Place London EC1N 6TD on 2022-01-05

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22/12/2122 December 2021 Registered office address changed from 3-5 Bleeding Heart Yard London EC1N 8SJ England to 3rd Floor Ely Place London EC1N 6TD on 2021-12-22

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/04/2029 April 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/2028 April 2020 21/04/20 STATEMENT OF CAPITAL USD 11394609

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05/03/205 March 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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04/11/194 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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10/07/1910 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 14 GRAY'S INN ROAD LONDON WC1X 8HN ENGLAND

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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20/01/1720 January 2017 AGREEMENT 15/12/2016

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05/01/175 January 2017 15/12/16 STATEMENT OF CAPITAL USD 10000000

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05/01/175 January 2017 DIRECTOR APPOINTED MR BENEDICT JOHN SCIORTINO

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05/01/175 January 2017 DIRECTOR APPOINTED MR PIERSANDRO LOMBARDI

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05/01/175 January 2017 DIRECTOR APPOINTED MR MAURIZIO CENCIONI

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 6 MAGNOLIA GARDENS ST. ALBANS HERTFORDSHIRE AL1 1AT UNITED KINGDOM

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14/09/1614 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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