GRAPHENERGYTECH LTD

Company number 14406810 ·

Active

33 filings

Date Filing
5 Jun 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Oct 2025 Confirmation statement made on 2025-10-09 with updates · 5 pages View document
12 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 14 pages View document
10 Jan 2025 Registration of charge 144068100001, created on 2025-01-08 · 7 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Current accounting period extended from 2024-10-31 to 2024-12-31 · 1 page View document
18 Oct 2024 Director's details changed for Mr Neil David Crabb on 2024-10-17 · 2 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-09 with updates · 6 pages View document
2 Sep 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-01 · 4 pages View document
2 Sep 2024 Second filing of a statement of capital following an allotment of shares on 2024-08-01 · 4 pages View document
30 Aug 2024 Cessation of Frontier Ip Group Plc as a person with significant control on 2024-08-02 · 1 page View document
30 Aug 2024 Cessation of Thomas Paul Baumeler as a person with significant control on 2024-08-02 · 1 page View document
30 Aug 2024 Notification of a person with significant control statement · 2 pages View document
30 Aug 2024 Cessation of Andrea Carlo Ferrari as a person with significant control on 2024-08-02 · 1 page View document
6 Aug 2024 Appointment of Michael Irwin as a director on 2024-08-01 · 2 pages View document
5 Aug 2024 Statement of capital following an allotment of shares on 2024-08-02 · 3 pages View document
2 Aug 2024 Statement of capital following an allotment of shares on 2024-08-01 · 3 pages View document
2 Aug 2024 Statement of capital following an allotment of shares on 2024-08-02 · 3 pages View document
1 Aug 2024 Statement of capital following an allotment of shares on 2024-08-01 · 3 pages View document
31 Jul 2024 Memorandum and Articles of Association · 53 pages View document
31 Jul 2024 Resolutions · 2 pages View document
26 Jul 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
26 Jul 2024 Statement of capital following an allotment of shares on 2024-07-26 · 3 pages View document
9 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 5 pages View document
17 Jan 2024 Sub-division of shares on 2023-12-28 · 4 pages View document
8 Jan 2024 Director's details changed for Mr Thomas Paul Baumeler on 2023-10-01 · 2 pages View document
8 Jan 2024 Notification of Thomas Paul Baumeler as a person with significant control on 2023-12-27 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-09 with updates · 4 pages View document
28 Sep 2023 Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
28 Sep 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page View document
10 Oct 2022 Incorporation · 14 pages View document