GRAPE EVOLUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/10/2423 October 2024 | Termination of appointment of Dimitrios Spanos as a director on 2024-10-23 |
| 23/10/2423 October 2024 | Termination of appointment of Martyn Paul Fletcher as a director on 2024-10-23 |
| 15/10/2415 October 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 07/10/247 October 2024 | Application to strike the company off the register |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 01/07/241 July 2024 | Statement of capital on 2024-07-01 |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | |
| 01/07/241 July 2024 | Resolutions |
| 28/06/2428 June 2024 | Statement of capital following an allotment of shares on 2024-06-26 |
| 08/11/238 November 2023 | Change of details for Fresca Group Limited as a person with significant control on 2017-05-19 |
| 08/11/238 November 2023 | Director's details changed for Mr Martyn Paul Fletcher on 2023-11-08 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2021-04-30 |
| 28/01/2228 January 2022 | Accounts for a small company made up to 2020-04-24 |
| 27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
| 27/10/2127 October 2021 | Compulsory strike-off action has been discontinued |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 19/07/2119 July 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 |
| 19/07/2119 July 2021 | Appointment of James Nicholas Marshall Cox as a director on 2021-07-09 |
| 23/04/2023 April 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 24/01/2024 January 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 10/06/1910 June 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TROOD |
| 30/01/1930 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/18 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720003 |
| 18/09/1818 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720002 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 22/05/1822 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720001 |
| 16/05/1816 May 2018 | ADOPT ARTICLES 04/05/2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 |
| 22/09/1722 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CRAIG / 22/09/2017 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAY |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | COMPANY NAME CHANGED CHERRYLINK GROWERS LIMITED CERTIFICATE ISSUED ON 24/05/17 |
| 23/05/1723 May 2017 | DIRECTOR APPOINTED MR DIMITRIOS SPANOS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 |
| 19/09/1619 September 2016 | CHANGE PERSON AS DIRECTOR |
| 18/04/1618 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | SECRETARY APPOINTED MRS VERONICA WARNER |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK |
| 13/04/1513 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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