GRAFENIA PLC



Company Documents

DateDescription
30/06/2130 June 2021 Register inspection address has been changed to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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30/06/2130 June 2021 Register inspection address has been changed from 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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30/06/2130 June 2021 Register(s) moved to registered inspection location 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES

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15/01/2015 January 2020 DIRECTOR APPOINTED MR IAIN STEWART BROWN

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31/10/1931 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039833120003

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17/09/1917 September 2019 12/08/19 STATEMENT OF CAPITAL GBP 1133388.82

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/10/1818 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1810 July 2018 DIRECTOR APPOINTED MR SIMON GREGORY BARRELL

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN ROBERTS

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18/05/1818 May 2018 02/05/18 STATEMENT OF CAPITAL GBP 786167.96

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11/05/1811 May 2018 ARTICLES OF ASSOCIATION

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11/05/1811 May 2018 ALTER ARTICLES 02/05/2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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31/03/1831 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/03/1819 March 2018 DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL

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19/03/1819 March 2018 DIRECTOR APPOINTED MR RICHARD ALAN LIGHTFOOT

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR PAVEL BEGUN

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09/08/179 August 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/1725 July 2017 NOTIFICATION OF PSC STATEMENT ON 24/07/2017

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21/07/1721 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039833120003

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12/05/1712 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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12/05/1712 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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31/03/1731 March 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR LESLIE WHEATLEY

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15/08/1615 August 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/05/164 May 2016 28/04/16 NO MEMBER LIST

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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16/03/1616 March 2016 DIRECTOR APPOINTED MR JAN-HENDRIK MARKUS MOHR

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19/11/1519 November 2015 SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT

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19/11/1519 November 2015 APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS

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07/10/157 October 2015 DIRECTOR APPOINTED MR CONRAD CHRISTIAN BONA

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY

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26/05/1526 May 2015 Annual return made up to 28 April 2015 with full list of shareholders

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31/03/1531 March 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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01/08/141 August 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/05/1430 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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31/03/1431 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DECKART

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15/08/1315 August 2013 AUDITOR'S RESIGNATION

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19/07/1319 July 2013 COMPANY NAME CHANGED PRINTING.COM PLC CERTIFICATE ISSUED ON 19/07/13

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19/07/1319 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1322 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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26/11/1226 November 2012 DIRECTOR APPOINTED MR PAVEL BEGUN

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR HANS SCHEFFER

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14/08/1214 August 2012 REDUCTION OF SHARE PREMIUM

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14/08/1214 August 2012 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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14/08/1214 August 2012 14/08/12 STATEMENT OF CAPITAL GBP 475584.65

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26/07/1226 July 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR REGINALD HARDIE

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25/06/1225 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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25/06/1225 June 2012 DIRECTOR APPOINTED DR CHRISTIAN HELMUT DECKART

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25/06/1225 June 2012 Annual return made up to 28 April 2012 with full list of shareholders

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25/06/1225 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN WHEATLEY / 01/04/2011

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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23/06/1123 June 2011 28/04/11 BULK LIST

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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08/02/118 February 2011 SAIL ADDRESS CREATED

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08/02/118 February 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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17/11/1017 November 2010 DIRECTOR APPOINTED MR HANS SCHEFFER

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30/09/1030 September 2010 INTERIM ACCOUNTS MADE UP TO 30/09/10

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08/09/108 September 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/05/1027 May 2010 28/04/10 BULK LIST

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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29/07/0929 July 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0922 July 2009 GBP NC 750000/830000 17/07/09

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22/07/0922 July 2009 GBP NC 670000/750000 17/07/2009

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02/07/092 July 2009 RETURN MADE UP TO 28/04/09; BULK LIST AVAILABLE SEPARATELY

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22/06/0922 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER GUNNING / 11/06/2009

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22/06/0922 June 2009 DIRECTOR'S PARTICULARS PETER GUNNING

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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05/08/085 August 2008 DIVIDEND/APPT OF AUD/DIR RETIRED 31/07/2008

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25/06/0825 June 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 ALLOTTED SHARES 17/08/2007

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17/06/0817 June 2008 ALLOTTED SHARES 20/11/2007

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17/06/0817 June 2008 ALLOTTED SHARES 20/11/2007 ALLOTTED SHARES 17/08/2007

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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15/02/0815 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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24/07/0724 July 2007 SHARE OPTIONS 06/07/07

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04/06/074 June 2007 RETURN MADE UP TO 28/04/07; BULK LIST AVAILABLE SEPARATELY

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02/04/072 April 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/07

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02/03/072 March 2007 AUDITOR'S RESIGNATION

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02/02/072 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/06/065 June 2006 RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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31/05/0531 May 2005 RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY

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31/05/0531 May 2005 RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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08/10/048 October 2004 NC INC ALREADY ADJUSTED 28/09/04

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08/10/048 October 2004 £ NC 540000/670000 28/09

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08/10/048 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/048 October 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/08/0417 August 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/0422 July 2004 PROSPECTUS

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07/06/047 June 2004 RETURN MADE UP TO 28/04/04; BULK LIST AVAILABLE SEPARATELY

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28/05/0428 May 2004

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28/05/0428 May 2004 REGISTERED OFFICE CHANGED ON 28/05/04 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER LANCASHIRE M2 2JF

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28/05/0428 May 2004 NEW SECRETARY APPOINTED

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28/05/0428 May 2004 SECRETARY RESIGNED

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27/05/0427 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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06/10/036 October 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/0325 June 2003 DIRECTOR'S PARTICULARS CHANGED

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23/05/0323 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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18/03/0318 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 NC INC ALREADY ADJUSTED 23/09/02

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30/09/0230 September 2002 £ NC 460000/540000 23/09

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30/09/0230 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0230 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/0230 September 2002 ACCTS/ ELEC DIR/APP AUD 23/09/02

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16/05/0216 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002 PROSPECTUS

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26/02/0226 February 2002 PROSPECTUS

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19/10/0119 October 2001 NC INC ALREADY ADJUSTED 16/10/01

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19/10/0119 October 2001 £ NC 400000/460000 16/10

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19/10/0119 October 2001 REC ACCTS APT DIR & AUD 16/10/01

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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09/05/019 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 SECRETARY RESIGNED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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29/03/0129 March 2001 DIRECTOR RESIGNED

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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31/07/0031 July 2000 PROSPECTUS

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26/07/0026 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 S-DIV 04/07/00

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13/07/0013 July 2000 NC INC ALREADY ADJUSTED 04/07/00

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13/07/0013 July 2000 NEW DIRECTOR APPOINTED

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13/07/0013 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/07/0013 July 2000 £ NC 50000/400000 04/07

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13/07/0013 July 2000 VARYING SHARE RIGHTS AND NAMES 04/07/00

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07/07/007 July 2000 APPLICATION COMMENCE BUSINESS

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07/07/007 July 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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06/07/006 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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06/07/006 July 2000 NEW DIRECTOR APPOINTED

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06/07/006 July 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 SECRETARY RESIGNED

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06/07/006 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 COMPANY NAME CHANGED HALLCO 442 PLC CERTIFICATE ISSUED ON 04/07/00

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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