GRAPESHOT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Full accounts made up to 2024-05-31 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 04/03/244 March 2024 | Full accounts made up to 2023-05-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 27/02/2327 February 2023 | Full accounts made up to 2022-05-31 |
| 28/02/2228 February 2022 | Full accounts made up to 2021-05-31 |
| 04/06/194 June 2019 | AUDITOR'S RESIGNATION |
| 08/10/188 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 05/09/185 September 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 761.8628 |
| 05/09/185 September 2018 | CESSATION OF IQ CAPITAL PARTNERS LLP AS A PSC |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 05/09/185 September 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 720.6827 |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SNYDER |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM PARK HOUSE CASTLE PARK CAMBRIDGE CB3 0DU ENGLAND |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORACLE CORPORATION |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITBY-SMITH |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHOONMAKER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PORTER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 23/05/1823 May 2018 | CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR JOHN PATRICK BOLGER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN SNYDER |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, SECRETARY MARTIN PORTER |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177300003 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177300001 |
| 15/05/1815 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045177300002 |
| 06/03/186 March 2018 | 27/02/18 STATEMENT OF CAPITAL GBP 697.98 |
| 19/12/1719 December 2017 | 23/11/17 STATEMENT OF CAPITAL GBP 697.9050 |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 9 DUKES COURT 54 - 62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045177300003 |
| 05/09/175 September 2017 | 09/08/17 STATEMENT OF CAPITAL GBP 695.4625 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 26/06/1726 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 695.4375 |
| 17/06/1717 June 2017 | 06/04/17 STATEMENT OF CAPITAL GBP 669.7989 |
| 01/06/171 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/05/1726 May 2017 | 26/04/17 STATEMENT OF CAPITAL GBP 695.2475 |
| 26/05/1726 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045177300002 |
| 26/05/1726 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 662.6211 |
| 23/05/1723 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045177300001 |
| 16/03/1716 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/08/2016 |
| 10/11/1610 November 2016 | 20/09/16 STATEMENT OF CAPITAL GBP 662.4311 |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 661.8311 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 612.7581 |
| 03/03/163 March 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 612.6631 |
| 26/01/1626 January 2016 | 18/12/15 STATEMENT OF CAPITAL GBP 452.2842 |
| 14/01/1614 January 2016 | ADOPT ARTICLES 18/12/2015 |
| 21/12/1521 December 2015 | SECOND FILING FOR FORM SH01 |
| 21/12/1521 December 2015 | SECOND FILING FOR FORM SH01 |
| 21/12/1521 December 2015 | SECOND FILING FOR FORM SH01 |
| 15/12/1515 December 2015 | SECOND FILING WITH MUD 22/08/15 FOR FORM AR01 |
| 15/12/1515 December 2015 | SECOND FILING WITH MUD 22/08/14 FOR FORM AR01 |
| 09/10/159 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 452.0342 |
| 05/10/155 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/07/1515 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/157 July 2015 | 12/06/14 STATEMENT OF CAPITAL GBP 452.0342 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 452.03 |
| 19/05/1419 May 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 451.78 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 20/03/2014 |
| 23/04/1423 April 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 449.31 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | CURRSHO FROM 31/08/2014 TO 31/12/2013 |
| 20/09/1320 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/08/1329 August 2013 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 12D KINGS PARADE CAMBRIDGE CB2 1SJ |
| 12/03/1312 March 2013 | 21/02/13 STATEMENT OF CAPITAL GBP 371.7705 |
| 11/03/1311 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/01/138 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/138 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 08/01/138 January 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 367.30 |
| 08/01/138 January 2013 | 11/12/12 STATEMENT OF CAPITAL GBP 561.3200 |
| 03/10/123 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/01/1219 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1219 January 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 319.62 |
| 23/09/1123 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 11135.0000 |
| 15/09/1115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 15/09/1115 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/1115 September 2011 | ARTICLES OF ASSOCIATION |
| 07/09/117 September 2011 | 22/08/11 NO CHANGES |
| 14/07/1114 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 14/02/1114 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN HARVEY SNYDER / 22/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IQ CAPITAL DIRECTORS NOMINEES LIMITED / 22/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FREDERICK PORTER / 22/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARVEY SNYDER / 22/08/2010 |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 25/05/1025 May 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 282.7668 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED TIMOTHY SCHOONMAKER |
| 29/10/0929 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
| 29/10/0929 October 2009 | 06/10/09 STATEMENT OF CAPITAL GBP 255.8188 |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LIMITED |
| 01/07/091 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 49 PARK LANE NORWICH NORFOLK NR2 3EF |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0611 January 2006 | S-DIV 30/11/05 |
| 30/11/0530 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/058 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 13/09/0213 September 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | SECRETARY RESIGNED |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 22/08/0222 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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