AGRAFFE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2023 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 22/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 150 WHARFEDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5RB UNITED KINGDOM |
| 03/07/203 July 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FLB COMPANY SECRETARIAL SERVICES LTD / 03/07/2020 |
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/05/206 May 2020 | APPLICATION FOR STRIKING-OFF |
| 04/05/204 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083907230001 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083907230002 |
| 04/03/204 March 2020 | 05/04/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CORPORATE DIRECTOR APPOINTED INGENIOUS MEDIA DIRECTOR LIMITED |
| 05/12/195 December 2019 | PREVSHO FROM 03/04/2019 TO 02/04/2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE PERCY |
| 04/10/194 October 2019 | DIRECTOR APPOINTED MRS KATHERINE ALISON WILLIAMS |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 15 GOLDEN SQUARE LONDON W1F 9JG |
| 05/09/195 September 2019 | CORPORATE SECRETARY APPOINTED FLB COMPANY SECRETARIAL SERVICES LTD |
| 05/09/195 September 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CRUICKSHANK |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY JENNIFER WRIGHT |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 28/12/1828 December 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/17 |
| 13/04/1813 April 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA GREENFIELD |
| 13/04/1813 April 2018 | SECRETARY APPOINTED JENNIFER WRIGHT |
| 03/04/183 April 2018 | CURRSHO FROM 04/04/2017 TO 03/04/2017 |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGOR TRUTER |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA SCARSO |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN |
| 23/02/1823 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 567593 |
| 23/02/1823 February 2018 | SOLVENCY STATEMENT DATED 22/02/18 |
| 23/02/1823 February 2018 | REDUCE ISSUED CAPITAL 22/02/2018 |
| 23/02/1823 February 2018 | STATEMENT BY DIRECTORS |
| 04/01/184 January 2018 | PREVSHO FROM 05/04/2017 TO 04/04/2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED ANDREA SCARSO |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS SANDLER |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED CAROLINE JANE PERCY |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO |
| 17/11/1617 November 2016 | SECRETARY APPOINTED EMMA LOUISE GREENFIELD |
| 17/11/1617 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT WILLIAMS / 10/11/2016 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED SIMON ROBERT WILLIAMS |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 08/12/158 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR NICOLAS VETTERS SANDLER |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED ELEANOR CLARK WINDO |
| 23/10/1523 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES AXTELL |
| 03/03/153 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 083907230002 |
| 29/12/1429 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083907230001 |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYTON |
| 08/04/148 April 2014 | 03/04/14 STATEMENT OF CAPITAL GBP 4014269 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN AXTELL / 01/08/2013 |
| 02/04/132 April 2013 | DIRECTOR APPOINTED JAMES JOHN AXTELL |
| 12/03/1312 March 2013 | DIRECTOR APPOINTED MR GREGOR WILLAM ANDREW TRUTER |
| 08/02/138 February 2013 | DIRECTOR APPOINTED PATRICK JAMES IRWIN |
| 08/02/138 February 2013 | CURREXT FROM 28/02/2014 TO 05/04/2014 |
| 06/02/136 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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