GRAPHIC IP LIMITED

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Company Documents

DateDescription
12/04/2512 April 2025 Termination of appointment of Giancarlo Gennaro Iovino as a director on 2025-03-23

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18/02/2518 February 2025 Confirmation statement made on 2025-02-08 with no updates

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17/12/2417 December 2024 Change of details for Mr Giancarlo Gennaro Iovino as a person with significant control on 2024-12-17

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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15/02/2415 February 2024 Confirmation statement made on 2024-02-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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21/02/2321 February 2023 Confirmation statement made on 2023-02-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/05/2216 May 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Confirmation statement made on 2022-02-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/06/168 June 2016 REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 35 KINGSLAND ROAD SHOREDITCH LONDON E2 8AA UNITED KINGDOM

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17/03/1617 March 2016 Annual return made up to 8 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/03/1520 March 2015 Annual return made up to 8 February 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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10/03/1410 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/03/1313 March 2013 Annual return made up to 8 February 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR APPOINTED MR GIANCARLO IOVINO

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01/06/121 June 2012 SECOND FILING FOR FORM SH01

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06/03/126 March 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/03/126 March 2012 17/02/12 STATEMENT OF CAPITAL GBP 1428

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05/03/125 March 2012 Annual return made up to 8 February 2012 with full list of shareholders

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/02/1215 February 2012 PREVSHO FROM 29/02/2012 TO 31/12/2011

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08/11/118 November 2011 DIRECTOR APPOINTED ANDREW MARK DALE

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08/11/118 November 2011 DIRECTOR APPOINTED ERIC MATTHEW BARRETT

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01/11/111 November 2011 FIRST GAZETTE

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01/09/111 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/09/111 September 2011 07/07/11 STATEMENT OF CAPITAL GBP 1000

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22/02/1122 February 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS

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08/02/118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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