GRAPH MINERALS LTD.

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Company Documents

DateDescription
22/06/2522 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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25/10/2425 October 2024 Accounts for a dormant company made up to 2024-07-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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03/07/243 July 2024 Confirmation statement made on 2024-07-01 with no updates

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13/12/2313 December 2023 Accounts for a dormant company made up to 2023-07-31

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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11/10/2311 October 2023 Compulsory strike-off action has been discontinued

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10/10/2310 October 2023 Confirmation statement made on 2023-07-01 with no updates

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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19/09/2319 September 2023 First Gazette notice for compulsory strike-off

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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04/08/214 August 2021 Accounts for a dormant company made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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16/07/2116 July 2021 Confirmation statement made on 2021-07-01 with no updates

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22/06/2122 June 2021 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 2021-06-22

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/07/198 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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06/08/186 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / FENG GAO / 03/07/2018

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM

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03/07/183 July 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 03/07/2018

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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05/08/165 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/07/1627 July 2016 REGISTERED OFFICE CHANGED ON 27/07/2016 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG ENGLAND

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27/07/1627 July 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / FENG GAO / 25/07/2015

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25/07/1525 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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