GRAPHENE LIGHTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Termination of appointment of Ching-Yu Lu as a secretary on 2023-11-08 |
| 10/11/2310 November 2023 | Appointment of Dr Chuan Chuan Chen as a director on 2023-11-08 |
| 10/11/2310 November 2023 | Termination of appointment of Ching-Yu Lu as a director on 2023-11-08 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-08-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 07/12/217 December 2021 | Confirmation statement made on 2021-08-29 with no updates |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 11/05/2011 May 2020 | PREVEXT FROM 31/10/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/10/198 October 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/10/198 October 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-08-28 |
| 08/10/198 October 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 30/08/1930 August 2019 | PSC'S CHANGE OF PARTICULARS / BGT MATERIALS LIMITED / 19/08/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMAHON |
| 30/04/1930 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 2.312 PHOTON SCIENCE INSTITUTE UNIVERSITY OF MANCHESTER OXFORD ROAD MANCHESTER M13 9PL ENGLAND |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 27/04/1827 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED SIR KONSTANTIN SERGEEVICH NOVOSELOV |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 05/05/175 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 04/10/164 October 2016 | 28/02/16 STATEMENT OF CAPITAL USD 315836.00 |
| 28/09/1628 September 2016 | 18/06/16 STATEMENT OF CAPITAL USD 317920.00 |
| 28/09/1628 September 2016 | 28/08/15 STATEMENT OF CAPITAL USD 309351.00 |
| 28/09/1628 September 2016 | 18/12/15 STATEMENT OF CAPITAL USD 311435.00 |
| 13/09/1613 September 2016 | SHARE ISSUE 18/06/2016 |
| 13/09/1613 September 2016 | SAHRE ISSUES 28/08/2015 |
| 13/09/1613 September 2016 | SHARE ISSUE 28/02/2016 |
| 13/09/1613 September 2016 | SHARES ISSUE 18/12/2015 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 19/02/1619 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 18/11/1518 November 2015 | 17/06/15 STATEMENT OF CAPITAL USD 304950.00 |
| 09/11/159 November 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | CURREXT FROM 31/08/2015 TO 31/10/2015 |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED SIR ANDRE KONSTANTIN GEIM |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR. JOHN MCMAHON |
| 07/05/157 May 2015 | DIRECTOR APPOINTED DR. COLIN GARETH BAILEY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR. PHILIP ARMSTRONG |
| 06/05/156 May 2015 | SECRETARY APPOINTED MS. CHING-YU LU |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY EMMA LEWIS |
| 14/04/1514 April 2015 | 11/03/15 STATEMENT OF CAPITAL GBP 284110.00 |
| 24/03/1524 March 2015 | 27/02/15 STATEMENT OF CAPITAL USD 280110.00 |
| 19/03/1519 March 2015 | RE-REDENOMINATION 12/02/2015 |
| 02/03/152 March 2015 | SUB-DIVISION 12/02/15 |
| 02/03/152 March 2015 | 12/02/15 STATEMENT OF CAPITAL USD 210000 |
| 02/03/152 March 2015 | 12/02/15 STATEMENT OF CAPITAL USD 240100 |
| 22/02/1522 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 140000 |
| 22/02/1522 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1522 February 2015 | DIRECTOR APPOINTED CHING-YU LU |
| 27/01/1527 January 2015 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/01/1527 January 2015 | AUDITORS' STATEMENT |
| 27/01/1527 January 2015 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 27/01/1527 January 2015 | REREG PRI TO PLC; RES02 PASS DATE:27/01/2015 |
| 27/01/1527 January 2015 | BALANCE SHEET |
| 27/01/1527 January 2015 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/01/1527 January 2015 | AUDITORS' REPORT |
| 13/11/1413 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/11/1413 November 2014 | COMPANY NAME CHANGED BLUESTONE GLOBAL TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/11/14 |
| 29/08/1429 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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