GRAHAM MATTHEWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Certificate of change of name |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-16 with updates |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Certificate of change of name |
| 10/06/2410 June 2024 | Termination of appointment of Ali Raza as a director on 2024-03-23 |
| 07/04/247 April 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
| 07/04/247 April 2024 | Termination of appointment of Jeremy Guy Roberts as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Appointment of Mr Jeremy Guy Roberts as a director on 2024-03-11 |
| 12/03/2412 March 2024 | Termination of appointment of Angus James Mcdowell as a director on 2024-03-11 |
| 19/01/2419 January 2024 | Registration of charge 093570820004, created on 2024-01-18 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 19/07/2319 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/01/235 January 2023 | Appointment of Mr Gregory Raymond Hollis as a director on 2022-12-31 |
| 05/01/235 January 2023 | Termination of appointment of Abid Hamid as a director on 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with updates |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/02/223 February 2022 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 |
| 02/02/222 February 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 22/09/2122 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 20/09/1820 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCING CAPITAL VENTURES LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COX / 01/11/2017 |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY |
| 25/08/1725 August 2017 | DIRECTOR APPOINTED MR ABID HAMID |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV |
| 29/12/1629 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820003 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/09/169 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820002 |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR ELIOT MARK DARCY |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR DEEPAK JALAN |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED RIINA TRKULJA-AMJARV |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR MATTHEW COX |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 04/01/164 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | ADOPT ARTICLES 10/12/2015 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093570820001 |
| 08/10/158 October 2015 | ADOPT ARTICLES 01/03/2015 |
| 07/08/157 August 2015 | REGISTERED OFFICE CHANGED ON 07/08/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ ENGLAND |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD |
| 17/03/1517 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 100 |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MR MATTHEW COX |
| 16/12/1416 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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