GRAPHCORE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewResolutions

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14/07/2514 July 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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22/05/2522 May 2025 Termination of appointment of Kiran Kazmi as a director on 2025-05-21

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02/05/252 May 2025 Confirmation statement made on 2025-04-10 with updates

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-04

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-31

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04/01/254 January 2025 Registered office address changed from 9th Floor, 107 Cheapside London EC2V 6DN to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-01-04

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02/01/252 January 2025 Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-12-31

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17/12/2417 December 2024 Statement of directors in accordance with reduction of capital following redenomination

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06/12/246 December 2024 Memorandum and Articles of Association

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04/12/244 December 2024 Sub-division of shares on 2024-11-15

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28/11/2428 November 2024 Consolidation of shares on 2024-11-15

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28/11/2428 November 2024 Resolutions

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28/11/2428 November 2024 Redenomination of shares. Statement of capital 2024-11-15

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28/11/2428 November 2024 Reduction of capital following redenomination. Statement of capital on 2024-11-28

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14/11/2414 November 2024 Change of share class name or designation

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14/11/2414 November 2024 Particulars of variation of rights attached to shares

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30/10/2430 October 2024 Auditor's resignation

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16/10/2416 October 2024 Current accounting period extended from 2024-12-31 to 2025-03-31

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03/10/243 October 2024 Group of companies' accounts made up to 2023-12-31

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-31

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30/07/2430 July 2024 Purchase of own shares.

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30/07/2430 July 2024 Cancellation of shares. Statement of capital on 2024-07-11

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17/07/2417 July 2024 Change of share class name or designation

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16/07/2416 July 2024 Appointment of Mr Simon Christian Knowles as a director on 2024-07-11

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16/07/2416 July 2024 Termination of appointment of Siraj Rashid Khaliq as a director on 2024-07-11

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15/07/2415 July 2024 Appointment of Kiran Kazmi as a director on 2024-07-11

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15/07/2415 July 2024 Termination of appointment of Hongquan Jiang as a director on 2024-07-11

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15/07/2415 July 2024 Termination of appointment of Eyal Zalman Niv as a director on 2024-07-11

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15/07/2415 July 2024 Termination of appointment of David Jeffrey Richardson as a director on 2024-07-11

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15/07/2415 July 2024 Termination of appointment of Matthew Craig Miller as a director on 2024-07-11

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15/07/2415 July 2024 Termination of appointment of Simon Christian Knowles as a director on 2024-07-11

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15/07/2415 July 2024 Appointment of Ippei Mimura as a director on 2024-07-11

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15/07/2415 July 2024 Appointment of Jared Patrick Roscoe as a director on 2024-07-11

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15/07/2415 July 2024 Notification of Softbank Group Corp. as a person with significant control on 2024-07-11

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15/07/2415 July 2024 Withdrawal of a person with significant control statement on 2024-07-15

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-11

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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17/06/2417 June 2024 Resolutions

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03/06/243 June 2024 Certificate of cancellation of share premium account

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Statement of capital on 2024-06-03

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03/06/243 June 2024

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03/06/243 June 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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24/05/2424 May 2024 Resolutions

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-08

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11/04/2411 April 2024 Confirmation statement made on 2024-04-10 with updates

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08/01/248 January 2024 Amended group of companies' accounts made up to 2022-12-31

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29/12/2329 December 2023 Statement of capital following an allotment of shares on 2023-12-19

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23/11/2323 November 2023 Second filing of a statement of capital following an allotment of shares on 2023-10-26

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-10-26

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04/10/234 October 2023 Group of companies' accounts made up to 2022-12-31

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27/09/2327 September 2023 Statement of capital following an allotment of shares on 2023-09-21

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-07-25

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08/07/238 July 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-27

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08/07/238 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-12-14

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-01-26

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-07-21

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-10

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-29

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-08-15

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-05-03

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-04-28

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07/07/237 July 2023 Second filing of a statement of capital following an allotment of shares on 2022-03-23

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06/07/236 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-12-15

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06/07/236 July 2023 Second filing of a statement of capital following an allotment of shares on 2020-10-29

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06/07/236 July 2023 Second filing of a statement of capital following an allotment of shares on 2021-01-29

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06/07/236 July 2023 Second filing of a statement of capital following an allotment of shares on 2020-06-24

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28/06/2328 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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14/06/2314 June 2023 Second filing of Confirmation Statement dated 2023-05-16

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-20

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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03/04/233 April 2023 Statement of capital following an allotment of shares on 2023-03-27

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10/02/2310 February 2023 Statement of capital following an allotment of shares on 2023-02-08

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-14

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-08-15

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17/11/2217 November 2022 Statement of capital following an allotment of shares on 2022-11-10

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with updates

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17/05/2217 May 2022 Director's details changed for Mr Siraj Rashid Khaliq on 2021-05-19

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13/05/2213 May 2022 Statement of capital following an allotment of shares on 2022-05-03

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-23

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07/02/227 February 2022 Statement of capital following an allotment of shares on 2022-01-26

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14/01/2214 January 2022 Second filing of a statement of capital following an allotment of shares on 2021-07-28

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11/01/2211 January 2022 Statement of capital following an allotment of shares on 2021-12-29

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-12-15

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13/12/2113 December 2021 Second filing of Confirmation Statement dated 2021-05-16

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13/12/2113 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-07-21

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13/12/2113 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-28

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10/12/2110 December 2021 Statement of capital following an allotment of shares on 2021-10-25

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02/10/212 October 2021 Group of companies' accounts made up to 2020-12-31

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24/09/2124 September 2021 Statement of capital following an allotment of shares on 2021-07-28

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26/07/2126 July 2021 Statement of capital following an allotment of shares on 2021-07-21

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13/06/2113 June 2021 Change of share class name or designation

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28/05/2128 May 2021 Confirmation statement made on 2021-05-16 with updates

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09/04/219 April 2021 Statement of capital following an allotment of shares on 2021-03-24

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17/02/2117 February 2021 Statement of capital following an allotment of shares on 2021-01-29

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13/11/2013 November 2020 Statement of capital following an allotment of shares on 2020-10-29

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20/08/2020 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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05/08/205 August 2020 Statement of capital following an allotment of shares on 2020-06-24

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05/08/205 August 2020 24/06/20 STATEMENT OF CAPITAL GBP 90839.19075

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18/06/2018 June 2020 ADOPT ARTICLES 02/05/2020

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18/06/2018 June 2020 ARTICLES OF ASSOCIATION

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12/06/2012 June 2020 12/06/20 STATEMENT OF CAPITAL GBP 90822.10675

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12/06/2012 June 2020 09/06/20 STATEMENT OF CAPITAL GBP 88031.80375

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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02/06/202 June 2020 SECOND FILED SH01 - 17/01/20 STATEMENT OF CAPITAL GBP 86034.39725

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02/06/202 June 2020 SECOND FILED SH01 - 02/03/20 STATEMENT OF CAPITAL GBP 87975.53800

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01/04/201 April 2020 25/03/20 STATEMENT OF CAPITAL GBP 88026.15375

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR HERMANN HAUSER

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELMORE

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10/03/2010 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 87962.404

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06/02/206 February 2020 ADOPT ARTICLES 15/01/2020

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27/01/2027 January 2020 17/01/20 STATEMENT OF CAPITAL GBP 86023.14325

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02/08/192 August 2019 25/07/19 STATEMENT OF CAPITAL GBP 81823.73725

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05/07/195 July 2019 SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 81812.40425

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05/07/195 July 2019 SECOND FILED SH01 - 01/09/18 STATEMENT OF CAPITAL GBP 69129.29900

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05/07/195 July 2019 SUB-DIVISION 17/12/18

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR HONGQUAN JIANG / 24/06/2019

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24/06/1924 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN MARIA HAUSER / 24/06/2019

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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11/06/1911 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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06/06/196 June 2019 SECOND FILED SH01 - 15/01/19 STATEMENT OF CAPITAL GBP 80257.47600

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06/06/196 June 2019 SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 81244.89575

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR YOUNG SOHN

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27/03/1927 March 2019 SUB-DIVISION 17/12/18

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27/03/1927 March 2019 04/03/19 STATEMENT OF CAPITAL GBP 68561.78475

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27/03/1927 March 2019 15/01/19 STATEMENT OF CAPITAL GBP 68561.78475

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26/03/1926 March 2019 ADOPT ARTICLES 17/12/2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES

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18/05/1818 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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24/11/1724 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 52016560.792

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24/11/1724 November 2017 02/11/17 STATEMENT OF CAPITAL GBP 52007984.285

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23/11/1723 November 2017 ADOPT ARTICLES 08/11/2017

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17/11/1717 November 2017 DIRECTOR APPOINTED MR MATTHEW CRAIG MILLER

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31/10/1731 October 2017 DIRECTOR APPOINTED MR EYAL ZALMAN NIV

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13/10/1713 October 2017 DIRECTOR APPOINTED MR YOUNG KWON SOHN

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07/10/177 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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31/07/1731 July 2017 13/07/17 STATEMENT OF CAPITAL GBP 58999013

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20/07/1720 July 2017 23/06/17 STATEMENT OF CAPITAL GBP 58445833

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18/07/1718 July 2017 DIRECTOR APPOINTED MR SIRAJ RASHID KHALIQ

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17/07/1717 July 2017 ADOPT ARTICLES 23/06/2017

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13/07/1713 July 2017 NOTIFICATION OF PSC STATEMENT ON 16/05/2017

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07/06/177 June 2017 SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 38999.014

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26/05/1726 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/05/1719 May 2017 30/12/16 STATEMENT OF CAPITAL GBP 38499.014

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19/05/1719 May 2017 14/11/16 STATEMENT OF CAPITAL GBP 38499.014

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18/05/1718 May 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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30/03/1730 March 2017 ADOPT ARTICLES 24/03/2017

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03/11/163 November 2016 19/08/16 STATEMENT OF CAPITAL GBP 26664.014

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03/11/163 November 2016 27/09/16 STATEMENT OF CAPITAL GBP 27789.014

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24/10/1624 October 2016 ADOPT ARTICLES 21/09/2016

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17/10/1617 October 2016 01/08/16 STATEMENT OF CAPITAL GBP 23249.014

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25/08/1625 August 2016 30/06/16 STATEMENT OF CAPITAL GBP 16499.014

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15/08/1615 August 2016 TERMS OF PROPOSED PURCHASE OF SHARES AGREED 08/06/2016

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12/08/1612 August 2016 CONSOLIDATION 07/06/16

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12/08/1612 August 2016 24/06/16 STATEMENT OF CAPITAL GBP 6999.014

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12/08/1612 August 2016 07/06/16 STATEMENT OF CAPITAL GBP 6999.053802

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27/07/1627 July 2016 DIRECTOR APPOINTED WILLIAM ELMORE

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26/07/1626 July 2016 DIRECTOR APPOINTED DR HONGQUAN JIANG

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26/07/1626 July 2016 DIRECTOR APPOINTED DR HERMANN MARIA HAUSER

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25/07/1625 July 2016 ADOPT ARTICLES 02/06/2016

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19/07/1619 July 2016 RETURN OF PURCHASE OF OWN SHARES

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17/05/1617 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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