GRAPHITE EARTH LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewStatement of capital following an allotment of shares on 2025-07-22

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-05-31

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27/05/2527 May 2025 Confirmation statement made on 2025-05-13 with updates

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23/04/2523 April 2025 Termination of appointment of Michael Edward Moyes as a director on 2023-11-13

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-24

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18/03/2518 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-10-21

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-21

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-13 with updates

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-05-31

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01/10/231 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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24/09/2324 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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24/09/2324 September 2023 Statement of capital following an allotment of shares on 2023-09-20

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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22/05/2322 May 2023 Appointment of Mr James John Whitsed as a director on 2023-05-16

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19/05/2319 May 2023 Confirmation statement made on 2023-05-13 with updates

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19/05/2319 May 2023 Appointment of Mrs Farrah Jean Whitsed as a director on 2023-05-16

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19/05/2319 May 2023 Appointment of Mr Stewart Donald Hall as a director on 2023-05-16

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19/05/2319 May 2023 Appointment of Mr David Alan Whiteley as a director on 2023-05-16

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19/05/2319 May 2023 Statement of capital following an allotment of shares on 2023-05-16

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Memorandum and Articles of Association

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Resolutions

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13/05/2313 May 2023 Sub-division of shares on 2023-04-24

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13/05/2313 May 2023 Change of share class name or designation

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12/05/2312 May 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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14/05/2114 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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