GRAPHMARS BIDCO LIMITED

13237699
13 FLEMMING COURT CASTLEFORD ENGLAND WF10 5HW

Documents

Documents
Date Category Description Pages
18 Dec 2024 capital Statement of capital (Section 108) 3 Buy now
18 Dec 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Dec 2024 insolvency Solvency Statement dated 17/12/24 1 Buy now
18 Dec 2024 resolution Resolution 1 Buy now
22 Nov 2024 mortgage Registration of a charge 59 Buy now
12 Nov 2024 officers Appointment of director (Mr John Alexander Irvine) 2 Buy now
11 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Nov 2024 officers Termination of appointment of director (Roger Peter Teasdale) 1 Buy now
11 Nov 2024 officers Appointment of director (Mr Nikhil Madhukar Varty) 2 Buy now
03 Nov 2024 accounts Annual Accounts 27 Buy now
03 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
28 Oct 2024 capital Return of Allotment of shares 3 Buy now
05 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 77 Buy now
05 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
09 Apr 2024 capital Return of Allotment of shares 3 Buy now
04 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 53 Buy now
18 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
18 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
19 Dec 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Dec 2023 accounts Annual Accounts 21 Buy now
18 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 02/04/22 53 Buy now
18 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 02/04/22 1 Buy now
18 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 02/04/22 3 Buy now
13 Dec 2023 capital Return of Allotment of shares 4 Buy now
06 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 mortgage Registration of a charge 37 Buy now
31 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
31 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 Mar 2022 insolvency Solvency Statement dated 30/03/22 2 Buy now
31 Mar 2022 resolution Resolution 3 Buy now
04 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2021 capital Return of Allotment of shares 3 Buy now
20 Aug 2021 capital Return of Allotment of shares 3 Buy now
20 Aug 2021 capital Return of Allotment of shares 3 Buy now
16 Aug 2021 officers Termination of appointment of director (David Vincent Reis) 1 Buy now
16 Aug 2021 officers Appointment of director (Mr Roger Peter Teasdale) 2 Buy now
16 Aug 2021 officers Appointment of director (Mr Paul William Teasdale) 2 Buy now
16 Aug 2021 officers Termination of appointment of director (Adarsh Kumar Sarma) 1 Buy now
04 Aug 2021 mortgage Registration of a charge 35 Buy now
16 Jun 2021 officers Change of particulars for director (Mr Adarsh Kumar Sarma) 2 Buy now
11 Jun 2021 officers Change of particulars for director (Director Adarsh Kumar Sarma) 2 Buy now
13 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 May 2021 officers Termination of appointment of director (Michael Stephen Thompson) 1 Buy now
12 May 2021 officers Appointment of director (Director Adarsh Kumar Sarma) 2 Buy now
12 May 2021 officers Termination of appointment of director (David Jeffrey Sreter) 1 Buy now
12 May 2021 officers Appointment of director (David Vincent Reis) 2 Buy now
07 May 2021 resolution Resolution 3 Buy now
02 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2021 incorporation Incorporation Company 41 Buy now