Gradbase Ltd

About

Registered Number: 10151857

Date of Incorporation: 27/04/2016 (8 years and 1 month ago)

Company Status: Active

Registered Address: International House, 12 Constance Street, London, E16 2DQ,

Gradbase Ltd was founded on 27 April 2016 and are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DE CAPITANI, Alberto Eric Michael	25 May 2017	-	1
VIGLIOTTI, Maria Grazia	13 March 2019	-	1
COLLE, Cedric Paul Bertrand Michel	25 May 2017	19 July 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
ALLEN, Simon Mark	25 May 2017	19 July 2018	1
BROWN, Jeri-Lea	19 July 2018	22 April 2020	1

Filing History

Document Type	Date
CS01 - N/A	23 September 2020
AD01 - Change of registered office address	29 April 2020
TM01 - Termination of appointment of director	27 April 2020
TM02 - Termination of appointment of secretary	27 April 2020
AA - Annual Accounts	06 February 2020
CS01 - N/A	11 October 2019
SH01 - Return of Allotment of shares	01 April 2019
AP01 - Appointment of director	26 March 2019
CS01 - N/A	11 December 2018
AA - Annual Accounts	26 November 2018
SH01 - Return of Allotment of shares	05 November 2018
AP03 - Appointment of secretary	29 July 2018
TM02 - Termination of appointment of secretary	29 July 2018
TM01 - Termination of appointment of director	29 July 2018
CS01 - N/A	10 May 2018
RP04SH01 - N/A	13 April 2018
RP04SH01 - N/A	13 April 2018
AA - Annual Accounts	19 March 2018
SH01 - Return of Allotment of shares	19 March 2018
SH01 - Return of Allotment of shares	19 March 2018
RESOLUTIONS - N/A	10 October 2017
CC02 - Notice of removal of restriction on the company's articles	10 October 2017
RP04SH01 - N/A	08 September 2017
CH01 - Change of particulars for director	22 August 2017
CH01 - Change of particulars for director	22 August 2017
AP03 - Appointment of secretary	29 June 2017
AP01 - Appointment of director	29 June 2017
AP01 - Appointment of director	28 June 2017
SH01 - Return of Allotment of shares	09 May 2017
CS01 - N/A	09 May 2017
AD01 - Change of registered office address	17 January 2017
AD01 - Change of registered office address	05 January 2017
SH01 - Return of Allotment of shares	25 August 2016
CH01 - Change of particulars for director	25 August 2016
NEWINC - New incorporation documents	27 April 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

From Our Blog