GRACOMBEX LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Notification of a person with significant control statement

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24/06/2524 June 2025 Cessation of Jlr Star Limited as a person with significant control on 2025-06-23

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16/06/2516 June 2025 Resolutions

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16/06/2516 June 2025 Statement of capital on 2025-06-16

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16/06/2516 June 2025

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16/06/2516 June 2025

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29/05/2529 May 2025 Full accounts made up to 2025-01-31

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11/04/2511 April 2025 Resolutions

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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02/04/252 April 2025 Withdrawal of a person with significant control statement on 2025-04-02

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02/04/252 April 2025 Notification of Jlr Star Limited as a person with significant control on 2024-02-04

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-02-04 with no updates

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23/11/2323 November 2023 Amended total exemption full accounts made up to 2023-01-31

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09/06/239 June 2023 Total exemption full accounts made up to 2023-01-31

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05/05/235 May 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Memorandum and Articles of Association

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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22/02/2322 February 2023 Resolutions

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-30

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2021-08-20

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2022-02-04

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2021-02-04

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-23

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21/02/2321 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-08

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2020-06-23

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16/02/2316 February 2023 Confirmation statement made on 2023-02-04 with updates

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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12/12/2212 December 2022 Resolutions

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-11-30

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14/03/2214 March 2022 Statement of capital following an allotment of shares on 2022-03-08

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03/03/223 March 2022 Registered office address changed from 66-67 Newman Street London W1T 3EQ England to Wework Swan House 33 Queen Street London EC4R 1BR on 2022-03-03

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16/02/2216 February 2022 Confirmation statement made on 2022-02-04 with updates

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14/09/2114 September 2021 Statement of capital following an allotment of shares on 2021-08-20

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04/02/214 February 2021 Confirmation statement made on 2021-02-04 with updates

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02/12/192 December 2019 Registered office address changed from , the Harley Building 77 New Cavendish Street, London, W1W 6XB, England to Wework Swan House 33 Queen Street London EC4R 1BR on 2019-12-02

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23/05/1923 May 2019 DIRECTOR APPOINTED MS JACQUELYN FAST

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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20/05/1920 May 2019 10/05/19 STATEMENT OF CAPITAL GBP 18.001

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES

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29/04/1929 April 2019 03/04/19 STATEMENT OF CAPITAL GBP 17.543

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27/03/1927 March 2019 27/03/19 STATEMENT OF CAPITAL GBP 17138

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16/01/1916 January 2019 DIRECTOR APPOINTED MR MICHAEL GARETH CARTER

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15/01/1915 January 2019 PSC'S CHANGE OF PARTICULARS / JLR STAR LIMITED / 30/11/2018

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY JOSHUA GRAHAM

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BALCOMBE / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA JAMES GRAHAM / 01/01/2019

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14/01/1914 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREAS LINDE / 01/01/2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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14/01/1914 January 2019 CESSATION OF JOSHUA JAMES GRAHAM AS A PSC

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14/01/1914 January 2019 CESSATION OF CHARLES BALCOMBE AS A PSC

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14/01/1914 January 2019 APPOINTMENT TERMINATED, SECRETARY CHARLES BALCOMBE

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07/01/197 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 16948

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07/01/197 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 15.95

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07/01/197 January 2019 SUB-DIVISION 30/11/18

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04/01/194 January 2019 ADOPT ARTICLES 30/11/2018

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04/01/194 January 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/11/185 November 2018 Registered office address changed from , Unit 5, 160 Barlby Road, London, W10 6BS, England to Wework Swan House 33 Queen Street London EC4R 1BR on 2018-11-05

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT 5, 160 BARLBY ROAD LONDON W10 6BS ENGLAND

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06/06/186 June 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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05/06/185 June 2018 18/04/18 STATEMENT OF CAPITAL GBP 15.68

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01/06/181 June 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/18

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30/04/1830 April 2018 31/01/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 27/12/17 STATEMENT OF CAPITAL GBP 15.52

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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14/11/1714 November 2017 31/08/17 STATEMENT OF CAPITAL GBP 15.42

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11/08/1711 August 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/06/1715 June 2017 18/04/17 STATEMENT OF CAPITAL GBP 13.35

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08/06/178 June 2017 31/01/17 TOTAL EXEMPTION FULL

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12/04/1712 April 2017 10/02/17 STATEMENT OF CAPITAL GBP 13.29

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20/01/1720 January 2017 15/07/16 STATEMENT OF CAPITAL GBP 12.39

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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21/06/1621 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/02/1619 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/08/1519 August 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 160 BARLBY ROAD, LONDON, W10 6BD, ENGLAND

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26/06/1526 June 2015 SUB-DIVISION 07/05/15

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26/06/1526 June 2015 DIRECTOR APPOINTED MR OLIVER ANDREAS LINDE

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26/06/1526 June 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/06/1526 June 2015 VARYING SHARE RIGHTS AND NAMES

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26/06/1526 June 2015 07/05/15 STATEMENT OF CAPITAL GBP 9.99

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26/06/1526 June 2015 04/05/15 STATEMENT OF CAPITAL GBP 6.66

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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