GRAFENIA TECHNOLOGY LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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28/11/2428 November 2024 Accounts for a dormant company made up to 2024-03-31

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19/06/2419 June 2024 Confirmation statement made on 2024-06-06 with updates

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03/06/243 June 2024 Change of details for Grafenia Plc as a person with significant control on 2023-10-16

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31/05/2431 May 2024 Cessation of Grafenia Plc as a person with significant control on 2016-05-19

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31/05/2431 May 2024 Registered office address changed from Focal Point Third Avenue the Village Trafford Park Manchester M17 1FG to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on 2024-05-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/12/193 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAFENIA PLC

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10/07/1810 July 2018 DIRECTOR APPOINTED MR GAVIN GRAHAM COCKERILL

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

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/06/169 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/12/1510 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/11/1527 November 2015 APPOINTMENT TERMINATED, SECRETARY ALAN ROBERTS

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27/11/1527 November 2015 SECRETARY APPOINTED MR RICHARD ALAN LIGHTFOOT

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RAFFERTY

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18/06/1518 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/07/147 July 2014 Annual return made up to 6 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/08/135 August 2013 DIRECTOR APPOINTED MR ANTHONY RAFFERTY

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02/08/132 August 2013 SECRETARY APPOINTED MR ALAN QUINE ROBERTS

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01/08/131 August 2013 DIRECTOR APPOINTED MR ALAN QUINE ROBERTS

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01/08/131 August 2013 REGISTERED OFFICE CHANGED ON 01/08/2013 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM

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01/08/131 August 2013 CURRSHO FROM 30/06/2014 TO 31/03/2014

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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01/08/131 August 2013 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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01/08/131 August 2013 DIRECTOR APPOINTED MR PETER ROBERT GUNNING

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01/08/131 August 2013 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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19/07/1319 July 2013 COMPANY NAME CHANGED GRAFENIA LIMITED 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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06/06/136 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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