Grapeshot Capital Limited — Filings & Documents (32)
Information sheet re S.751(1)
2026-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-01-22 · Other
(E)FNAR1 - Annual Return
2025-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-04-02 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-21 · Other
(E)Special resolution for reduction of capital
2025-02-21 · Other
(E)FNNC2 - Notice of Change of Company Name
2024-11-12 · Name Change
Certificate of Change of Name
2024-11-12 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-06 · Address Change
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FNSC1 - Return of Allotment
2023-05-30 · Share Related
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNAR1 - Annual Return
2021-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-30 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-22 · Address Change
(E)FNSC1 - Return of Allotment
2020-12-22 · Share Related
(E)Amended document
2020-11-06 · Other
(E)Amended document
2020-10-30 · Other
(E)FNAR1 - Annual Return
2020-10-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-14 · Director/Secretary Change
(E)Amended document
2020-04-01 · Other
(E)FNSC1 - Return of Allotment
2020-04-01 · Share Related
(E)FNSC1 - Return of Allotment
2019-12-12 · Share Related
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-10-25 · Share Related
(E)Articles of Association
2019-10-25 · Memorandum & Articles
Certificate of Incorporation
2019-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-04-02 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-21 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-11-12 | |
| Certificate of Change of Name | Name Change | 2024-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-30 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-22 | |
| (E)Amended document | Other | 2020-11-06 | |
| (E)Amended document | Other | 2020-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-14 | |
| (E)Amended document | Other | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-04-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-12-12 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-10-25 | |
| (E)Articles of Association | Memorandum & Articles | 2019-10-25 | |
| Certificate of Incorporation | Incorporation | 2019-10-25 |
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