GRAPHENE TRACE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-26 with updates |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 06/06/256 June 2025 | Memorandum and Articles of Association |
| 06/06/256 June 2025 | Change of share class name or designation |
| 06/06/256 June 2025 | Sub-division of shares on 2025-03-17 |
| 06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Resolutions |
| 06/06/256 June 2025 | Change of details for Mr Scott David Dean as a person with significant control on 2025-03-20 |
| 05/06/255 June 2025 | Particulars of variation of rights attached to shares |
| 04/06/254 June 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 03/06/253 June 2025 | Director's details changed for Mr Scott David Dean on 2025-06-03 |
| 25/04/2525 April 2025 | Change of details for Dr Scott David Dean as a person with significant control on 2024-01-11 |
| 25/04/2525 April 2025 | Termination of appointment of Carlo Blu Steiner as a director on 2025-03-18 |
| 25/04/2525 April 2025 | Termination of appointment of Pietro Blu Steiner as a director on 2025-03-18 |
| 25/04/2525 April 2025 | Termination of appointment of Vicente Federico Orts Mercadillo as a director on 2025-03-18 |
| 16/04/2516 April 2025 | Appointment of Ohs Secretaries Limited as a secretary on 2025-04-09 |
| 16/04/2516 April 2025 | Registered office address changed from Arise Innovation Centre Alan Cherry Drive Chelmsford CM1 1QT England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-04-16 |
| 14/03/2514 March 2025 | Registered office address changed from Arise Innovation Centre Bishop Hall Lane Chelmsford CM1 1SQ England to Arise Innovation Centre Alan Cherry Drive Chelmsford CM1 1QT on 2025-03-14 |
| 02/07/242 July 2024 | Sub-division of shares on 2021-05-26 |
| 28/06/2428 June 2024 | Registered office address changed from 2a Beedell Avenue Wickford SS11 8RP England to Arise Innovation Centre Bishop Hall Lane Chelmsford CM1 1SQ on 2024-06-28 |
| 12/06/2412 June 2024 | Micro company accounts made up to 2024-05-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-26 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 23/01/2323 January 2023 | Micro company accounts made up to 2022-05-31 |
| 13/01/2313 January 2023 | Registered office address changed from Unit 17a Lloyd Street North Manchester Science Park Manchester M15 6SE England to 2a Beedell Avenue Wickford SS11 8RP on 2023-01-13 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICENTE FEDERICO ORTS MERCADILLO / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIETRO BLU STEINER / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID DEAN / 12/08/2020 |
| 12/08/2012 August 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 2A BEEDELL AVENUE WICKFORD SS11 8RP ENGLAND |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARLO BLU STEINER / 12/08/2020 |
| 12/08/2012 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALEXANDER CASTLE / 12/08/2020 |
| 21/07/2021 July 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2020 |
| 21/07/2021 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT DAVID DEAN |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR PIETRO BLU STEINER |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR VICENTE FEDERICO ORTS MERCADILLO |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR CARLO BLU STEINER |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR CHRISTOPHER ALEXANDER CASTLE |
| 27/05/2027 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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