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GRAECHE UK LTD.

Company number 08788199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 CS01 Confirmation statement made on 20 December 2023 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CERTNM Company name changed coagility LTD.\certificate issued on 20/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-20
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
31 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
13 Oct 2021 AD01 Registered office address changed from Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW England to 28 Brock Street Bath BA1 2LN on 13 October 2021
29 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
28 Jan 2021 PSC07 Cessation of Graeme William Mcfall as a person with significant control on 30 April 2020
28 Jan 2021 PSC04 Change of details for Mrs Lorraine Mcfall as a person with significant control on 30 April 2020
28 Jan 2021 SH02 Sub-division of shares on 30 April 2020
28 May 2020 AA Total exemption full accounts made up to 31 March 2020
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
12 Sep 2019 AA01 Current accounting period extended from 30 November 2019 to 31 March 2020
16 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
30 Apr 2019 AD01 Registered office address changed from Treetops Waverley Avenue Fleet GU51 4NW to Beechey House 87 Church Street Crowthorne Berkshire RG45 7AW on 30 April 2019
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
31 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-29
31 May 2018 AA Total exemption full accounts made up to 30 November 2017
01 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
17 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
02 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
25 Nov 2016 AP01 Appointment of Mrs Lorraine Mcfall as a director on 20 November 2016
05 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015