GRAPHITE EARTH LIMITED
Company number 13395788 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registered office address changed from Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS United Kingdom to Renold House 32a Altrincham Street Manchester M1 7JR on 2026-06-29 · 1 page | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-08 · 3 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-13 with updates · 7 pages | View document |
| 12 Mar 2026 | Cessation of Michael Edward Moyes as a person with significant control on 2025-05-27 · 1 page | View document |
| 25 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 5 pages | View document |
| 19 Feb 2026 | RP01SH01 · 4 pages | View document |
| 19 Jan 2026 | Statement of capital following an allotment of shares on 2026-01-19 · 3 pages | View document |
| 6 Nov 2025 | Appointment of Mr James Baker as a director on 2025-11-01 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of James John Whitsed as a director on 2025-10-31 · 1 page | View document |
| 3 Nov 2025 | Termination of appointment of Farrah Jean Whitsed as a director on 2025-10-31 · 1 page | View document |
| 29 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-28 · 3 pages | View document |
| 22 Aug 2025 | RP04SH01 · 4 pages | View document |
| 14 Aug 2025 | Termination of appointment of David Alan Whiteley as a director on 2025-08-07 · 1 page | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-22 · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 5 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-13 with updates · 7 pages | View document |
| 23 Apr 2025 | Termination of appointment of Michael Edward Moyes as a director on 2023-11-13 · 1 page | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-24 · 3 pages | View document |
| 18 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-21 · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-13 with updates · 7 pages | View document |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-22 · 3 pages | View document |
| 18 Feb 2024 | Resolutions · 2 pages | View document |
| 18 Feb 2024 | Resolutions | View document |
| 18 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 1 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-28 · 3 pages | View document |
| 24 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 24 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Appointment of Mr James John Whitsed as a director on 2023-05-16 · 2 pages | View document |
| 19 May 2023 | Statement of capital following an allotment of shares on 2023-05-16 · 3 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-13 with updates · 4 pages | View document |
| 19 May 2023 | Appointment of Mr David Alan Whiteley as a director on 2023-05-16 · 2 pages | View document |
| 19 May 2023 | Appointment of Mrs Farrah Jean Whitsed as a director on 2023-05-16 · 2 pages | View document |
| 19 May 2023 | Appointment of Mr Stewart Donald Hall as a director on 2023-05-16 · 2 pages | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Resolutions | View document |
| 13 May 2023 | Memorandum and Articles of Association · 36 pages | View document |
| 13 May 2023 | Sub-division of shares on 2023-04-24 · 4 pages | View document |
| 13 May 2023 | Change of share class name or designation · 2 pages | View document |
| 13 May 2023 | Resolutions · 1 page | View document |
| 12 May 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |