GRAPE EVOLUTION LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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23/10/2423 October 2024 Termination of appointment of Dimitrios Spanos as a director on 2024-10-23

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23/10/2423 October 2024 Termination of appointment of Martyn Paul Fletcher as a director on 2024-10-23

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15/10/2415 October 2024 Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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01/07/241 July 2024 Statement of capital on 2024-07-01

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01/07/241 July 2024

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024

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01/07/241 July 2024 Resolutions

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28/06/2428 June 2024 Statement of capital following an allotment of shares on 2024-06-26

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08/11/238 November 2023 Change of details for Fresca Group Limited as a person with significant control on 2017-05-19

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08/11/238 November 2023 Director's details changed for Mr Martyn Paul Fletcher on 2023-11-08

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08/11/238 November 2023 Confirmation statement made on 2023-10-25 with no updates

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04/11/224 November 2022 Confirmation statement made on 2022-10-25 with no updates

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26/10/2226 October 2022 Accounts for a small company made up to 2021-04-30

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28/01/2228 January 2022 Accounts for a small company made up to 2020-04-24

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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27/10/2127 October 2021 Compulsory strike-off action has been discontinued

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26/10/2126 October 2021 Confirmation statement made on 2021-10-25 with no updates

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19/07/2119 July 2021 Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08

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19/07/2119 July 2021 Appointment of James Nicholas Marshall Cox as a director on 2021-07-09

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23/04/2023 April 2020 PREVSHO FROM 29/04/2019 TO 28/04/2019

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24/01/2024 January 2020 PREVSHO FROM 30/04/2019 TO 29/04/2019

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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15/08/1915 August 2019 APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR NIGEL TROOD

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30/01/1930 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/18

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09/01/199 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095382720003

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18/09/1818 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095382720002

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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22/05/1822 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095382720001

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16/05/1816 May 2018 ADOPT ARTICLES 04/05/2018

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CRAIG / 22/09/2017

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03/07/173 July 2017 DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG

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03/07/173 July 2017 APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAY

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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24/05/1724 May 2017 COMPANY NAME CHANGED CHERRYLINK GROWERS LIMITED CERTIFICATE ISSUED ON 24/05/17

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23/05/1723 May 2017 DIRECTOR APPOINTED MR DIMITRIOS SPANOS

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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01/02/171 February 2017 DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16

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19/09/1619 September 2016 CHANGE PERSON AS DIRECTOR

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18/04/1618 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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09/10/159 October 2015 SECRETARY APPOINTED MRS VERONICA WARNER

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09/10/159 October 2015 APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK

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13/04/1513 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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