GRAPHITE TECHNOLOGY LIMITED

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Company Documents

DateDescription
11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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18/11/2418 November 2024 Secretary's details changed for Mr Christopher Edwin Fry on 2024-11-01

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15/11/2415 November 2024 Director's details changed for Mr Michael Avison on 2024-11-01

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15/11/2415 November 2024 Registered office address changed from Riverbank House Putney Bridge Approach London SW6 3JD England to Chester House C/O Landmark Power Holdings Limited Fulham High Street London SW6 3JA on 2024-11-15

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15/11/2415 November 2024 Change of details for Landmark Technology Limited as a person with significant control on 2024-11-01

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15/11/2415 November 2024 Director's details changed for Sir George Reresby Sacheverell Sitwell on 2024-11-01

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15/10/2415 October 2024 Confirmation statement made on 2024-10-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/11/2330 November 2023 Change of details for Landmark Technology Limited as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Michael Avison on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Sir George Reresby Sacheverell Sitwell on 2023-11-30

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29/11/2329 November 2023 Accounts for a dormant company made up to 2023-03-31

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with updates

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30/06/2330 June 2023 Termination of appointment of George Sitwell as a secretary on 2023-06-30

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30/06/2330 June 2023 Appointment of Mr Christopher Edwin Fry as a secretary on 2023-06-30

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15/05/2315 May 2023 Registered office address changed from Clarendon, Chester House 81-83 Fulham High Street London SW6 3JA United Kingdom to Riverbank House Putney Bridge Approach London SW6 3JD on 2023-05-15

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Accounts for a dormant company made up to 2022-03-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-08 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-08 with updates

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10/08/2110 August 2021 Cessation of Michael Avison as a person with significant control on 2021-08-02

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10/08/2110 August 2021 Cessation of George Sitwell as a person with significant control on 2021-08-02

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10/08/2110 August 2021 Notification of Landmark Technology Limited as a person with significant control on 2021-08-02

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05/08/215 August 2021 Director's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Director's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Secretary's details changed for Sir George Sitwell on 2021-07-01

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05/08/215 August 2021 Change of details for George Sitwell as a person with significant control on 2021-07-01

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02/06/212 June 2021 COMPANY NAME CHANGED CARBON BLACK LIMITED CERTIFICATE ISSUED ON 02/06/21

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09/10/209 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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