GRAPHCORE LIMITED
Company number 10185006 · Monitor this company
187 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Termination of appointment of Nigel Jurgen Toon as a director on 2026-07-30 · 1 page | View document |
| 4 Aug 2026 | Resolutions · 3 pages | View document |
| 24 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-24 · 3 pages | View document |
| 8 Jun 2026 | Resolutions · 3 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2026-05-26 · 3 pages | View document |
| 30 Apr 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 30 Apr 2026 | Resolutions · 2 pages | View document |
| 30 Apr 2026 | Resolutions · 3 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 5 pages | View document |
| 13 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-10 · 3 pages | View document |
| 18 Mar 2026 | Resolutions · 3 pages | View document |
| 13 Mar 2026 | Director's details changed for Jared Patrick Roscoe on 2026-03-11 · 2 pages | View document |
| 9 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-09 · 3 pages | View document |
| 6 Mar 2026 | Resolutions · 2 pages | View document |
| 25 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 24 Dec 2025 | Appointment of Mr Marcus William Mcelroy as a director on 2025-12-18 · 2 pages | View document |
| 13 Dec 2025 | Group of companies' accounts made up to 2025-03-31 · 97 pages | View document |
| 17 Oct 2025 | Resolutions · 2 pages | View document |
| 15 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-15 · 3 pages | View document |
| 20 Aug 2025 | Termination of appointment of Simon Christian Knowles as a director on 2025-08-20 · 1 page | View document |
| 17 Jul 2025 | Resolutions · 3 pages | View document |
| 14 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-11 · 3 pages | View document |
| 22 May 2025 | Termination of appointment of Kiran Kazmi as a director on 2025-05-21 · 1 page | View document |
| 2 May 2025 | Confirmation statement made on 2025-04-10 with updates · 5 pages | View document |
| 8 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-04 · 4 pages | View document |
| 8 Apr 2025 | Resolutions | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 4 Jan 2025 | Registered office address changed from 9th Floor, 107 Cheapside London EC2V 6DN to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2025-01-04 · 1 page | View document |
| 2 Jan 2025 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2024-12-31 · 1 page | View document |
| 17 Dec 2024 | Statement of directors in accordance with reduction of capital following redenomination · 5 pages | View document |
| 6 Dec 2024 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Dec 2024 | Sub-division of shares on 2024-11-15 · 6 pages | View document |
| 28 Nov 2024 | Consolidation of shares on 2024-11-15 · 6 pages | View document |
| 28 Nov 2024 | Redenomination of shares. Statement of capital 2024-11-15 · 6 pages | View document |
| 28 Nov 2024 | Reduction of capital following redenomination. Statement of capital on 2024-11-28 · 6 pages | View document |
| 28 Nov 2024 | Resolutions · 3 pages | View document |
| 14 Nov 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 30 Oct 2024 | Auditor's resignation · 1 page | View document |
| 16 Oct 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 3 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 93 pages | View document |
| 31 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 17 pages | View document |
| 30 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-11 · 12 pages | View document |
| 30 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 17 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Appointment of Mr Simon Christian Knowles as a director on 2024-07-11 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Siraj Rashid Khaliq as a director on 2024-07-11 · 1 page | View document |
| 15 Jul 2024 | Notification of Softbank Group Corp. as a person with significant control on 2024-07-11 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Kiran Kazmi as a director on 2024-07-11 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Ippei Mimura as a director on 2024-07-11 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Jared Patrick Roscoe as a director on 2024-07-11 · 2 pages | View document |
| 15 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-15 · 2 pages | View document |
| 15 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-11 · 17 pages | View document |
| 15 Jul 2024 | Termination of appointment of Simon Christian Knowles as a director on 2024-07-11 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Matthew Craig Miller as a director on 2024-07-11 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of David Jeffrey Richardson as a director on 2024-07-11 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Eyal Zalman Niv as a director on 2024-07-11 · 1 page | View document |
| 15 Jul 2024 | Termination of appointment of Hongquan Jiang as a director on 2024-07-11 · 1 page | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 60 pages | View document |
| 3 Jun 2024 | Certificate of cancellation of share premium account · 1 page | View document |
| 3 Jun 2024 | Resolutions | View document |
| 3 Jun 2024 | Resolutions · 1 page | View document |
| 3 Jun 2024 | Statement of capital on 2024-06-03 · 13 pages | View document |
| 3 Jun 2024 | OC138 · 2 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 19 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-10 with updates · 49 pages | View document |
| 8 Jan 2024 | Amended group of companies' accounts made up to 2022-12-31 · 94 pages | View document |
| 29 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-19 · 19 pages | View document |
| 23 Nov 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-26 · 20 pages | View document |
| 16 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-26 · 19 pages | View document |
| 4 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 94 pages | View document |
| 27 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-21 · 19 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-25 · 19 pages | View document |
| 8 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-12-14 · 20 pages | View document |
| 8 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-27 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-15 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-11-10 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-07-21 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-29 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-05-03 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2022-03-23 · 20 pages | View document |
| 7 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-04-28 · 20 pages | View document |
| 6 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2020-06-24 · 18 pages | View document |
| 6 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-12-15 · 20 pages | View document |
| 6 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2021-01-29 · 21 pages | View document |
| 6 Jul 2023 | Second filing of a statement of capital following an allotment of shares on 2020-10-29 · 18 pages | View document |
| 28 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-22 · 19 pages | View document |
| 14 Jun 2023 | Second filing of Confirmation Statement dated 2023-05-16 · 49 pages | View document |
| 18 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 19 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 49 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-27 · 19 pages | View document |
| 10 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-08 · 19 pages | View document |
| 23 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-14 · 19 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 19 pages | View document |
| 17 Nov 2022 | Statement of capital following an allotment of shares on 2022-08-15 · 19 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with updates · 48 pages | View document |
| 17 May 2022 | Director's details changed for Mr Siraj Rashid Khaliq on 2021-05-19 · 2 pages | View document |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 19 pages | View document |
| 8 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-23 · 19 pages | View document |
| 7 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 19 pages | View document |
| 14 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-07-28 · 20 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-29 · 19 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-15 · 19 pages | View document |
| 13 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-21 · 20 pages | View document |
| 13 Dec 2021 | Second filing of a statement of capital following an allotment of shares on 2021-04-28 · 20 pages | View document |
| 13 Dec 2021 | Second filing of Confirmation Statement dated 2021-05-16 · 36 pages | View document |
| 10 Dec 2021 | Statement of capital following an allotment of shares on 2021-10-25 · 19 pages | View document |
| 2 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 42 pages | View document |
| 24 Sep 2021 | Statement of capital following an allotment of shares on 2021-07-28 · 19 pages | View document |
| 26 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-21 · 19 pages | View document |
| 13 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 28 May 2021 | Confirmation statement made on 2021-05-16 with updates · 46 pages | View document |
| 9 Apr 2021 | Statement of capital following an allotment of shares on 2021-03-24 · 14 pages | View document |
| 17 Feb 2021 | Statement of capital following an allotment of shares on 2021-01-29 · 22 pages | View document |
| 13 Nov 2020 | Statement of capital following an allotment of shares on 2020-10-29 · 13 pages | View document |
| 20 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 5 Aug 2020 | 24/06/20 STATEMENT OF CAPITAL GBP 90839.19075 | View document |
| 5 Aug 2020 | Statement of capital following an allotment of shares on 2020-06-24 · 12 pages | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Jun 2020 | ADOPT ARTICLES 02/05/2020 | View document |
| 12 Jun 2020 | 09/06/20 STATEMENT OF CAPITAL GBP 88031.80375 | View document |
| 12 Jun 2020 | 12/06/20 STATEMENT OF CAPITAL GBP 90822.10675 | View document |
| 2 Jun 2020 | SECOND FILED SH01 - 17/01/20 STATEMENT OF CAPITAL GBP 86034.39725 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES | View document |
| 2 Jun 2020 | SECOND FILED SH01 - 02/03/20 STATEMENT OF CAPITAL GBP 87975.53800 | View document |
| 1 Apr 2020 | 25/03/20 STATEMENT OF CAPITAL GBP 88026.15375 | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR HERMANN HAUSER | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ELMORE | View document |
| 10 Mar 2020 | 02/03/20 STATEMENT OF CAPITAL GBP 87962.404 | View document |
| 6 Feb 2020 | ADOPT ARTICLES 15/01/2020 | View document |
| 27 Jan 2020 | 17/01/20 STATEMENT OF CAPITAL GBP 86023.14325 | View document |
| 2 Aug 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 81823.73725 | View document |
| 5 Jul 2019 | SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 81812.40425 | View document |
| 5 Jul 2019 | SUB-DIVISION 17/12/18 | View document |
| 5 Jul 2019 | SECOND FILED SH01 - 01/09/18 STATEMENT OF CAPITAL GBP 69129.29900 | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR HONGQUAN JIANG / 24/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HERMANN MARIA HAUSER / 24/06/2019 | View document |
| 11 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Jun 2019 | SECOND FILED SH01 - 04/03/19 STATEMENT OF CAPITAL GBP 81244.89575 | View document |
| 6 Jun 2019 | SECOND FILED SH01 - 15/01/19 STATEMENT OF CAPITAL GBP 80257.47600 | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR YOUNG SOHN | View document |
| 27 Mar 2019 | 15/01/19 STATEMENT OF CAPITAL GBP 68561.78475 | View document |
| 27 Mar 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 68561.78475 | View document |
| 27 Mar 2019 | SUB-DIVISION 17/12/18 | View document |
| 26 Mar 2019 | ADOPT ARTICLES 17/12/2018 | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 18 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Nov 2017 | 08/11/17 STATEMENT OF CAPITAL GBP 52016560.792 | View document |
| 24 Nov 2017 | 02/11/17 STATEMENT OF CAPITAL GBP 52007984.285 | View document |
| 23 Nov 2017 | ADOPT ARTICLES 08/11/2017 | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR MATTHEW CRAIG MILLER | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MR EYAL ZALMAN NIV | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR YOUNG KWON SOHN | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 31 Jul 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 58999013 | View document |
| 20 Jul 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 58445833 | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR SIRAJ RASHID KHALIQ | View document |
| 17 Jul 2017 | ADOPT ARTICLES 23/06/2017 | View document |
| 13 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 16/05/2017 | View document |
| 7 Jun 2017 | SECOND FILED SH01 - 30/12/16 STATEMENT OF CAPITAL GBP 38999.014 | View document |
| 26 May 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 May 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 38499.014 | View document |
| 19 May 2017 | 14/11/16 STATEMENT OF CAPITAL GBP 38499.014 | View document |
| 18 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 | View document |
| 30 Mar 2017 | ADOPT ARTICLES 24/03/2017 | View document |
| 3 Nov 2016 | 27/09/16 STATEMENT OF CAPITAL GBP 27789.014 | View document |
| 3 Nov 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 26664.014 | View document |
| 24 Oct 2016 | ADOPT ARTICLES 21/09/2016 | View document |
| 17 Oct 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 23249.014 | View document |
| 25 Aug 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 16499.014 | View document |
| 15 Aug 2016 | TERMS OF PROPOSED PURCHASE OF SHARES AGREED 08/06/2016 | View document |
| 12 Aug 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 6999.014 | View document |
| 12 Aug 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 6999.053802 | View document |
| 12 Aug 2016 | CONSOLIDATION 07/06/16 | View document |
| 27 Jul 2016 | DIRECTOR APPOINTED WILLIAM ELMORE | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED DR HERMANN MARIA HAUSER | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED DR HONGQUAN JIANG | View document |
| 25 Jul 2016 | ADOPT ARTICLES 02/06/2016 | View document |
| 19 Jul 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 17 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |