GRAPE EVOLUTION LIMITED
Company number 09538272 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Dimitrios Spanos as a director on 2024-10-23 · 1 page | View document |
| 23 Oct 2024 | Termination of appointment of Martyn Paul Fletcher as a director on 2024-10-23 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of James Nicholas Marshall Cox as a director on 2024-10-08 · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 7 Oct 2024 | Application to strike the company off the register · 2 pages | View document |
| 3 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Jul 2024 | Statement of capital on 2024-07-01 · 3 pages | View document |
| 1 Jul 2024 | SH20 · 1 page | View document |
| 1 Jul 2024 | Resolutions · 1 page | View document |
| 1 Jul 2024 | CAP-SS · 1 page | View document |
| 1 Jul 2024 | Resolutions | View document |
| 28 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-26 · 3 pages | View document |
| 8 Nov 2023 | Change of details for Fresca Group Limited as a person with significant control on 2017-05-19 · 2 pages | View document |
| 8 Nov 2023 | Director's details changed for Mr Martyn Paul Fletcher on 2023-11-08 · 2 pages | View document |
| 8 Nov 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 26 Oct 2022 | Accounts for a small company made up to 2021-04-30 · 19 pages | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2020-04-24 · 20 pages | View document |
| 27 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 27 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 19 Jul 2021 | Termination of appointment of Brett Geoffrey Sumner as a director on 2021-07-08 · 1 page | View document |
| 19 Jul 2021 | Appointment of James Nicholas Marshall Cox as a director on 2021-07-09 · 2 pages | View document |
| 23 Apr 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 | View document |
| 24 Jan 2020 | PREVSHO FROM 30/04/2019 TO 29/04/2019 | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 15 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY VERONICA WARNER | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TROOD | View document |
| 30 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/18 | View document |
| 9 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720003 | View document |
| 18 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720002 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 22 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 095382720001 | View document |
| 16 May 2018 | ADOPT ARTICLES 04/05/2018 | View document |
| 31 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 | View document |
| 22 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER CRAIG / 22/09/2017 | View document |
| 3 Jul 2017 | DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG | View document |
| 3 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE GRAY | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 24 May 2017 | COMPANY NAME CHANGED CHERRYLINK GROWERS LIMITED CERTIFICATE ISSUED ON 24/05/17 | View document |
| 23 May 2017 | DIRECTOR APPOINTED MR DIMITRIOS SPANOS | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR BRETT GEOFFREY SUMNER | View document |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/16 | View document |
| 19 Sep 2016 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Apr 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 9 Oct 2015 | SECRETARY APPOINTED MRS VERONICA WARNER | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MUSK | View document |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |