GRACOMBEX LTD

09413521
WEWORK SWAN HOUSE 33 QUEEN STREET LONDON UNITED KINGDOM EC4R 1BR

Documents

Documents
Date Category Description Pages
22 Oct 2024 accounts Annual Accounts 14 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 accounts Amended Accounts 11 Buy now
09 Jun 2023 accounts Annual Accounts 11 Buy now
05 May 2023 incorporation Memorandum Articles 69 Buy now
22 Feb 2023 resolution Resolution 3 Buy now
22 Feb 2023 incorporation Memorandum Articles 71 Buy now
21 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Feb 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
21 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
21 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
16 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Feb 2023 capital Return of Allotment of shares 4 Buy now
12 Dec 2022 resolution Resolution 5 Buy now
08 Dec 2022 capital Return of Allotment of shares 4 Buy now
19 Jul 2022 accounts Annual Accounts 11 Buy now
14 Mar 2022 capital Return of Allotment of shares 4 Buy now
03 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Sep 2021 capital Return of Allotment of shares 4 Buy now
08 Jun 2021 accounts Annual Accounts 11 Buy now
13 May 2021 resolution Resolution 5 Buy now
04 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Nov 2020 officers Appointment of director (Mr George Huntley) 2 Buy now
21 May 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 May 2020 accounts Annual Accounts 11 Buy now
05 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Jan 2020 capital Return of Allotment of shares 3 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2019 accounts Annual Accounts 10 Buy now
01 Oct 2019 capital Return of Allotment of shares 3 Buy now
02 Sep 2019 capital Return of Allotment of shares 3 Buy now
09 Aug 2019 capital Return of Allotment of shares 3 Buy now
23 May 2019 officers Appointment of director (Ms Jacquelyn Fast) 2 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 3 Buy now
16 Jan 2019 officers Appointment of director (Mr Michael Gareth Carter) 2 Buy now
15 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Joshua Graham) 1 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Oliver Andreas Linde) 2 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Charles Balcombe) 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2019 officers Change of particulars for director (Mr Joshua James Graham) 2 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Charles Balcombe) 1 Buy now
14 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2019 capital Return of Allotment of shares 3 Buy now
07 Jan 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
07 Jan 2019 capital Return of Allotment of shares 4 Buy now
04 Jan 2019 resolution Resolution 68 Buy now
04 Jan 2019 resolution Resolution 1 Buy now
05 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2018 resolution Resolution 4 Buy now
05 Jun 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 accounts Amended Accounts 9 Buy now
30 Apr 2018 accounts Annual Accounts 9 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2017 capital Return of Allotment of shares 3 Buy now
11 Aug 2017 resolution Resolution 2 Buy now
15 Jun 2017 capital Return of Allotment of shares 3 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
12 Apr 2017 capital Return of Allotment of shares 3 Buy now
20 Jan 2017 capital Return of Allotment of shares 3 Buy now
31 Oct 2016 accounts Annual Accounts 3 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
21 Jun 2016 resolution Resolution 3 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Jun 2015 capital Return of Allotment of shares 5 Buy now
26 Jun 2015 capital Return of Allotment of shares 5 Buy now
26 Jun 2015 officers Appointment of director (Mr Oliver Andreas Linde) 3 Buy now
26 Jun 2015 resolution Resolution 2 Buy now
26 Jun 2015 resolution Resolution 68 Buy now
30 Jan 2015 incorporation Incorporation Company 29 Buy now