GRAPHMARS HOLDCO LIMITED
Company number 13232295 · Monitor this company
53 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 | RP01SH01 | 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 · 87 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-26 with updates · 5 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 |
| 24 Dec 2025 | ANNOTATION | 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 · 86 pages | View document |
| 24 Mar 2025 | Second filing of Confirmation Statement dated 2024-02-26 · 9 pages | View document |
| 24 Mar 2025 | RP04SH01 · 10 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-02-26 with updates · 5 pages | View document |
| 13 Mar 2025 | RP04SH01 · 4 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 |
| 27 Feb 2025 | Cessation of Charles Robert Kaye as a person with significant control on 2024-09-02 · 1 page | View document |
| 27 Feb 2025 | Notification of Jeffery David Perlman as a person with significant control on 2024-09-02 · 2 pages | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-24 · 8 pages | View document |
| 13 Nov 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 11 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 | Termination of appointment of Roger Peter Teasdale as a director on 2024-11-06 · 1 page | View document |
| 7 Jul 2024 | Group of companies' accounts made up to 2023-09-30 · 77 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Resolutions | View document |
| 5 Mar 2024 | Resolutions · 2 pages | View document |
| 5 Mar 2024 | Memorandum and Articles of Association · 31 pages | View document |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-28 · 3 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 23 Dec 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page | View document |
| 21 Dec 2023 | Group of companies' accounts made up to 2022-04-02 · 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 |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 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 |
| 16 Jun 2021 | Director's details changed for Mr Adarsh Kumar Sarma on 2021-05-06 · 2 pages | View document |
| 16 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADARSH KUMAR SARMA / 06/05/2021 | View document |
| 11 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADARSH KUMAR SARMA / 06/05/2021 | View document |
| 28 May 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SRETER | View document |
| 12 May 2021 | DIRECTOR APPOINTED DAVID VINCENT REIS | View document |
| 12 May 2021 | DIRECTOR APPOINTED DIRECTOR ADARSH KUMAR SARMA | View document |
| 12 May 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | View document |
| 7 May 2021 | COMPANY NAME CHANGED EXCEPTION MIDCO 1 LIMITED CERTIFICATE ISSUED ON 07/05/21 | View document |
| 1 Mar 2021 | CURRSHO FROM 28/02/2022 TO 31/12/2021 | View document |
| 27 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |