GRAPHMARS BIDCO LIMITED
Company number 13237699 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Resolutions · 3 pages | View document |
| 1 Sep 2026 | Termination of appointment of John Alexander Irvine as a director on 2026-08-31 · 1 page | View document |
| 1 Sep 2026 | Appointment of Mr Anthony Ewart Lloyd as a director on 2026-08-31 · 2 pages | View document |
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-13 · 3 pages | View document |
| 5 Jun 2026 | Group of companies' accounts made up to 2025-12-27 · 86 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-03-01 with updates · 4 pages | View document |
| 13 Jan 2026 | Resolutions · 3 pages | View document |
| 5 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-23 · 3 pages | View document |
| 19 Dec 2025 | Registration of charge 132376990004, created on 2025-12-17 · 48 pages | View document |
| 11 Jun 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 · 2 pages | View document |
| 10 Jun 2025 | Resolutions · 2 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 3 pages | View document |
| 5 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-28 · 3 pages | View document |
| 3 Jun 2025 | Group of companies' accounts made up to 2024-12-28 · 83 pages | View document |
| 26 Mar 2025 | Statement of capital on 2025-03-26 · 3 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with updates · 5 pages | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2023-12-05 · 5 pages | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-10-24 · 4 pages | View document |
| 13 Mar 2025 | Second filing of Confirmation Statement dated 2024-03-01 · 3 pages | View document |
| 18 Dec 2024 | Resolutions · 1 page | View document |
| 18 Dec 2024 | SH20 · 1 page | View document |
| 18 Dec 2024 | Statement of capital on 2024-12-18 · 3 pages | View document |
| 18 Dec 2024 | CAP-SS · 1 page | View document |
| 22 Nov 2024 | Registration of charge 132376990003, created on 2024-11-12 · 59 pages | View document |
| 12 Nov 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-11-06 · 2 pages | View document |
| 11 Nov 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-11-06 · 2 pages | View document |
| 11 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 11 Nov 2024 | Termination of appointment of Roger Peter Teasdale as a director on 2024-11-06 · 1 page | View document |
| 3 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 27 pages | View document |
| 3 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 5 Oct 2024 | PARENT_ACC · 77 pages | View document |
| 5 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 4 pages | View document |
| 22 Jan 2024 | PARENT_ACC · 53 pages | View document |
| 18 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 18 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 21 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 53 pages | View document |
| 13 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 4 pages | View document |
| 6 Jun 2023 | Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 2023-06-06 · 1 page | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 5 Apr 2022 | Registration of charge 132376990002, created on 2022-03-31 · 37 pages | View document |
| 31 Mar 2022 | CAP-SS | View document |
| 31 Mar 2022 | Resolutions | View document |
| 31 Mar 2022 | SH20 | View document |
| 4 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 4 pages | View document |
| 7 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 4 Aug 2021 | Registration of charge 132376990001, created on 2021-08-02 · 35 pages | View document |
| 16 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH KUMAR SARMA / 06/05/2021 | View document |
| 16 Jun 2021 | Director's details changed for Mr Adarsh Kumar Sarma on 2021-05-06 · 2 pages | View document |
| 11 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADARSH KUMAR SARMA / 06/05/2021 | View document |
| 13 May 2021 | PSC'S CHANGE OF PARTICULARS / EXCEPTION MIDCO 2 LIMITED / 07/05/2021 | View document |
| 12 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SRETER | View document |
| 12 May 2021 | DIRECTOR APPOINTED DIRECTOR ADARSH KUMAR SARMA | View document |
| 12 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 12 May 2021 | DIRECTOR APPOINTED DAVID VINCENT REIS | View document |
| 7 May 2021 | COMPANY NAME CHANGED EXCEPTION BIDCO LIMITED CERTIFICATE ISSUED ON 07/05/21 | View document |
| 2 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |