TIRUPATI GRAPHITE PLC

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Company Documents

DateDescription
21/07/2521 July 2025 NewGroup of companies' accounts made up to 2024-03-31

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13/05/2513 May 2025 Notification of a person with significant control statement

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01/05/251 May 2025 Cessation of Shishir Kumar Poddar as a person with significant control on 2022-12-05

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01/05/251 May 2025 Cessation of Hemant Kumar Poddar as a person with significant control on 2022-12-05

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01/05/251 May 2025 Confirmation statement made on 2025-04-25 with updates

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11/02/2511 February 2025 Termination of appointment of Murat Dogan Erden as a director on 2025-02-06

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29/01/2529 January 2025 Termination of appointment of Shishir Kumar Poddar as a director on 2025-01-28

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-09

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03/01/253 January 2025 Appointment of Mr Mark Andrew Rollins as a director on 2024-12-31

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13/12/2413 December 2024 Termination of appointment of Puruvi Poddar as a director on 2024-12-10

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13/12/2413 December 2024 Appointment of Mr Christian Gabriel St. John-Dennis as a director on 2024-12-11

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13/12/2413 December 2024 Appointment of Mr Anthony James Nieuwenhuys as a director on 2024-12-11

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13/12/2413 December 2024 Appointment of Mr Murat Dogan Erden as a director on 2024-12-11

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25/11/2425 November 2024 Termination of appointment of Alastair William Bath as a director on 2024-11-17

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10/07/2410 July 2024 Appointment of Mr Michael David Lynch-Bell as a director on 2024-06-11

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20/06/2420 June 2024 Auditor's resignation

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13/05/2413 May 2024 Confirmation statement made on 2024-04-25 with updates

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13/05/2413 May 2024 Statement of capital following an allotment of shares on 2024-05-10

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14/03/2414 March 2024 Appointment of Alastair William Bath as a director on 2024-03-07

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14/03/2414 March 2024 Appointment of Puruvi Poddar as a director on 2024-03-07

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14/03/2414 March 2024 Termination of appointment of Murat Dogan Erden as a director on 2024-03-07

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06/03/246 March 2024 Termination of appointment of Isabel Miriam Erica De Salis as a director on 2024-02-29

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16/02/2416 February 2024 Termination of appointment of Hemant Kumar Poddar as a director on 2024-02-05

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24/01/2424 January 2024 Registered office address changed from 118 Piccadilly London W1J 7NW England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-01-24

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22/01/2422 January 2024 Statement of capital following an allotment of shares on 2024-01-22

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20/12/2320 December 2023 Statement of capital following an allotment of shares on 2023-12-20

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14/12/2314 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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27/10/2327 October 2023 Appointment of Mr Murat Dogan Erden as a director on 2023-10-26

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11/10/2311 October 2023 Termination of appointment of Rajesh Kedia as a director on 2023-10-03

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07/09/237 September 2023 Group of companies' accounts made up to 2023-03-31

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24/07/2324 July 2023 Termination of appointment of Christian Gabriel St. John-Dennis as a director on 2023-07-19

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28/06/2328 June 2023 Appointment of Isabel Miriam Erica De Salis as a director on 2023-06-01

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28/06/2328 June 2023 Termination of appointment of Douglas John Wright as a director on 2023-05-31

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15/05/2315 May 2023 Confirmation statement made on 2023-04-25 with updates

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-01

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15/03/2315 March 2023 Appointment of Douglas John Wright as a director on 2022-11-25

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20/12/2220 December 2022 Termination of appointment of London Registrars Ltd as a secretary on 2022-12-19

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20/12/2220 December 2022 Appointment of Msp Corporate Services Limited as a secretary on 2022-12-19

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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15/12/2215 December 2022 Group of companies' accounts made up to 2022-03-31

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05/12/225 December 2022 Registered office address changed from Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ to 118 Piccadilly London W1J 7NW on 2022-12-05

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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10/11/2210 November 2022 Resolutions

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13/10/2213 October 2022 Statement of capital following an allotment of shares on 2022-10-03

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13/10/2213 October 2022 Termination of appointment of Lincoln John Moore as a director on 2022-05-23

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25/04/2225 April 2022 Director's details changed for Mr Shishir Kumar Poddar on 2022-03-01

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24/01/2224 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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20/12/2120 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Resolutions

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18/12/2118 December 2021 Memorandum and Articles of Association

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18/12/2118 December 2021 Resolutions

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27/09/2127 September 2021 Group of companies' accounts made up to 2021-03-31

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES

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27/11/1927 November 2019 APPLICATION COMMENCE BUSINESS

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27/11/1927 November 2019 COMMENCE BUSINESS AND BORROW

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13/11/1913 November 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/10/198 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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17/09/1917 September 2019 13/08/19 STATEMENT OF CAPITAL GBP 1498131.08

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12/06/1912 June 2019 15/05/19 STATEMENT OF CAPITAL GBP 1489202.5

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES

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29/04/1929 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 1485631.05

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12/03/1912 March 2019 SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM

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11/03/1911 March 2019 19/02/19 STATEMENT OF CAPITAL GBP 1459202.4

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11/03/1911 March 2019 SAIL ADDRESS CREATED

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11/03/1911 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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11/01/1911 January 2019 APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ST. JOHN-DENNIS

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19/12/1819 December 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/12/1810 December 2018 CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD

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25/10/1825 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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01/10/181 October 2018 14/09/18 STATEMENT OF CAPITAL GBP 1446702.4

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04/09/184 September 2018 19/07/18 STATEMENT OF CAPITAL GBP 1369202.4

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01/08/181 August 2018 05/06/18 STATEMENT OF CAPITAL GBP 1311072.7

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20/07/1820 July 2018 PREVSHO FROM 30/04/2018 TO 31/03/2018

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13/06/1813 June 2018 DIRECTOR APPOINTED MR RAJESH KEDIA

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11/06/1811 June 2018 REGISTERED OFFICE CHANGED ON 11/06/2018 FROM BIRD & BIRD LLP 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES

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08/06/188 June 2018 31/05/18 STATEMENT OF CAPITAL GBP 1258447.7

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04/06/184 June 2018 CESSATION OF CHRISTIAN GABRIEL ST. JOHN-DENNIS AS A PSC

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHISHIR KUMAR PODDAR

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04/06/184 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT KUMAR PODDAR

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND

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10/01/1810 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/12/174 December 2017 02/10/17 STATEMENT OF CAPITAL GBP 1125065.225

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24/07/1724 July 2017 19/07/17 STATEMENT OF CAPITAL GBP 800000

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26/04/1726 April 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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