GRAPHENE PLATFORMS LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewFull accounts made up to 2024-09-30

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04/06/254 June 2025 NewConfirmation statement made on 2025-05-21 with updates

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19/05/2519 May 2025 Cessation of Andrew Staley as a person with significant control on 2025-05-02

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19/05/2519 May 2025 Notification of Graphene Holdco Limited as a person with significant control on 2025-05-02

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19/05/2519 May 2025 Cessation of Marlborough Group Holdings Limited as a person with significant control on 2025-05-02

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19/05/2519 May 2025 Cessation of Nicholas Francis John Cooling as a person with significant control on 2025-05-02

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13/05/2513 May 2025 Appointment of Mr Wayne Daniel Green as a director on 2025-05-12

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13/05/2513 May 2025 Certificate of change of name

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12/05/2512 May 2025 Termination of appointment of Sarah Bonnie Peaston as a director on 2025-05-12

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12/05/2512 May 2025 Registered office address changed from Marlborough House 59 Chorley New Road Bolton BL1 4QP United Kingdom to 7 Savoy Court London Greater London WC2R 0EX on 2025-05-12

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12/05/2512 May 2025 Appointment of Mr Robert Kelly as a director on 2025-05-12

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12/05/2512 May 2025 Termination of appointment of Franziska Zuch as a director on 2025-05-12

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12/05/2512 May 2025 Director's details changed for Mr Kevin George Mitchell on 2025-05-12

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08/05/258 May 2025 Registration of charge 096035610001, created on 2025-05-02

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07/05/257 May 2025 Termination of appointment of Philip James Gilder as a director on 2025-05-02

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07/05/257 May 2025 Termination of appointment of Dom Clarke as a director on 2025-05-02

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07/05/257 May 2025 Appointment of Mr Andrew Gaunt as a director on 2025-05-02

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07/05/257 May 2025 Termination of appointment of Norah Burns as a secretary on 2025-05-02

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07/05/257 May 2025 Appointment of Mr David Dieter Davies as a director on 2025-05-02

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07/05/257 May 2025 Termination of appointment of Nicholas Bridge as a director on 2025-05-02

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28/04/2528 April 2025 Appointment of Mr Kevin George Mitchell as a director on 2025-04-28

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/06/2412 June 2024 Full accounts made up to 2023-09-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-21 with no updates

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01/02/241 February 2024 Appointment of Mx Franziska Zuch as a director on 2024-01-29

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Resolutions

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27/09/2327 September 2023 Memorandum and Articles of Association

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27/09/2327 September 2023 Resolutions

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07/09/237 September 2023 Certificate of change of name

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26/06/2326 June 2023 Full accounts made up to 2022-09-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-21 with updates

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16/01/2316 January 2023 Appointment of Mr Philip James Gilder as a director on 2023-01-09

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-15

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10/10/2210 October 2022 Termination of appointment of Nicholas French as a director on 2022-10-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Second filing of Confirmation Statement dated 2021-05-21

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-01-25

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17/01/2217 January 2022 Termination of appointment of Gareth Malna as a director on 2021-11-11

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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03/08/213 August 2021 Appointment of Mr Nicholas Bridge as a director on 2021-08-02

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17/06/2117 June 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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27/05/2127 May 2021 Confirmation statement made on 2021-05-21 with no updates

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES

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18/05/2118 May 2021 APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODALL

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07/05/217 May 2021 SECRETARY APPOINTED MR CHRIS YOUNG

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07/05/217 May 2021 DIRECTOR APPOINTED SARAH BONNIE PEASTON

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05/10/205 October 2020 DIRECTOR APPOINTED NICHOLAS FRENCH

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05/10/205 October 2020 DIRECTOR APPOINTED MR RICHARD ARTHUR GOODALL

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN DERBYSHIRE

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR WAYNE GREEN

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05/10/205 October 2020 APPOINTMENT TERMINATED, DIRECTOR ALLAN HAMER

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05/10/205 October 2020 DIRECTOR APPOINTED MR GARETH MALNA

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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14/04/2014 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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08/06/188 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW STALEY / 06/04/2016

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLBOROUGH GROUP HOLDINGS LIMITED

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17/04/1817 April 2018 CESSATION OF UFC FUND MANAGEMENT PLC AS A PSC

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08/06/178 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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02/03/172 March 2017 03/01/17 STATEMENT OF CAPITAL GBP 1000000

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07/06/167 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/05/1627 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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11/02/1611 February 2016 DIRECTOR APPOINTED MRS HELEN DERBYSHIRE

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10/11/1510 November 2015 DIRECTOR APPOINTED MR WAYNE DANIEL GREEN

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10/11/1510 November 2015 APPOINTMENT TERMINATED, DIRECTOR WAYNE GREEN

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09/06/159 June 2015 CURRSHO FROM 31/05/2016 TO 30/09/2015

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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