GRAPHENE COMPOSITES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewResolutions

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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29/05/2529 May 2025 Micro company accounts made up to 2024-12-31

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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08/04/258 April 2025 Confirmation statement made on 2025-03-31 with updates

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Resolutions

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27/04/2427 April 2024 Confirmation statement made on 2024-03-31 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-12-31

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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20/04/2320 April 2023 Statement of capital following an allotment of shares on 2023-04-20

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with updates

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08/04/228 April 2022 Confirmation statement made on 2022-03-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Statement of capital following an allotment of shares on 2021-09-27

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03/08/213 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/09/207 September 2020 31/08/20 STATEMENT OF CAPITAL GBP 134.36

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17/07/2017 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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13/01/2013 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 132.33

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/12/1927 December 2019 PROMOTE SUCCESS OF COMPANY 19/03/2019

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11/12/1911 December 2019 ADOPT ARTICLES 19/03/2019

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18/11/1918 November 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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12/11/1912 November 2019 30/08/19 STATEMENT OF CAPITAL GBP 128.566

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 127.3954

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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08/04/198 April 2019 01/02/19 STATEMENT OF CAPITAL GBP 124.159

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08/04/198 April 2019 02/04/19 STATEMENT OF CAPITAL GBP 127.36

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/07/1825 July 2018 20/07/18 STATEMENT OF CAPITAL GBP 123.8

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 REGISTERED OFFICE CHANGED ON 19/05/2017 FROM THE COPPICE OLDLANDS AVENUE BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6LP UNITED KINGDOM

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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20/04/1720 April 2017 31/03/17 STATEMENT OF CAPITAL GBP 116.78

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10/01/1710 January 2017 CURRSHO FROM 30/04/2017 TO 31/03/2017

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21/10/1621 October 2016 21/09/16 STATEMENT OF CAPITAL GBP 110

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21/10/1621 October 2016 SUB-DIVISION 11/09/16

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07/04/167 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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