GRAPHMARS BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
| 11/06/2511 June 2025 New | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
| 10/06/2510 June 2025 New | Resolutions |
| 09/06/259 June 2025 New | Statement of capital following an allotment of shares on 2025-06-03 |
| 05/06/255 June 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 03/06/253 June 2025 New | Group of companies' accounts made up to 2024-12-28 |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 13/03/2513 March 2025 | Second filing of Confirmation Statement dated 2024-03-01 |
| 13/03/2513 March 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-05 |
| 13/03/2513 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-24 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | Resolutions |
| 22/11/2422 November 2024 | Registration of charge 132376990003, created on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-11-06 |
| 11/11/2411 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
| 11/11/2411 November 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-11-06 |
| 11/11/2411 November 2024 | Termination of appointment of Roger Peter Teasdale as a director on 2024-11-06 |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 03/11/243 November 2024 | |
| 28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-24 |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 09/04/249 April 2024 | Statement of capital following an allotment of shares on 2022-09-23 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 22/01/2422 January 2024 |
| 18/01/2418 January 2024 | |
| 18/01/2418 January 2024 | |
| 19/12/2319 December 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | |
| 18/12/2318 December 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 06/06/236 June 2023 | Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 2023-06-06 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 05/04/225 April 2022 | Registration of charge 132376990002, created on 2022-03-31 |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | |
| 31/03/2231 March 2022 | Resolutions |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 07/01/227 January 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 |
| 04/08/214 August 2021 | Registration of charge 132376990001, created on 2021-08-02 |
| 16/06/2116 June 2021 | Director's details changed for Mr Adarsh Kumar Sarma on 2021-05-06 |
| 16/06/2116 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH KUMAR SARMA / 06/05/2021 |
| 11/06/2111 June 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADARSH KUMAR SARMA / 06/05/2021 |
| 13/05/2113 May 2021 | PSC'S CHANGE OF PARTICULARS / EXCEPTION MIDCO 2 LIMITED / 07/05/2021 |
| 12/05/2112 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SRETER |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED DIRECTOR ADARSH KUMAR SARMA |
| 12/05/2112 May 2021 | DIRECTOR APPOINTED DAVID VINCENT REIS |
| 12/05/2112 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON |
| 07/05/217 May 2021 | COMPANY NAME CHANGED EXCEPTION BIDCO LIMITED CERTIFICATE ISSUED ON 07/05/21 |
| 02/03/212 March 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 |
| 02/03/212 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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