GRAPHMARS MIDCO LIMITED
Company number 13236412 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-13 · 3 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 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 · 4 pages | View document |
| 19 Dec 2025 | Registration of charge 132364120004, created on 2025-12-17 · 48 pages | View document |
| 26 Sep 2025 | PARENT_ACC · 86 pages | View document |
| 23 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-28 · 25 pages | View document |
| 23 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mr Gregory Ward as a director on 2025-06-11 · 2 pages | View document |
| 11 Jun 2025 | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 · 1 page | 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 |
| 14 Mar 2025 | Second filing of Confirmation Statement dated 2025-02-28 · 3 pages | View document |
| 13 Mar 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-24 · 4 pages | View document |
| 13 Mar 2025 | Second filing of Confirmation Statement dated 2024-02-28 · 3 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 |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 7 Jan 2025 | Appointment of Mr Nikhil Madhukar Varty as a director on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Appointment of Mr John Alexander Irvine as a director on 2025-01-03 · 2 pages | View document |
| 7 Jan 2025 | Termination of appointment of Roger Peter Teasdale as a director on 2025-01-03 · 1 page | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 24 pages | View document |
| 2 Jan 2025 | PARENT_ACC · 77 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Nov 2024 | Registration of charge 132364120003, created on 2024-11-12 · 59 pages | View document |
| 12 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-24 · 3 pages | View document |
| 27 Sep 2024 | Full accounts made up to 2023-04-01 · 31 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2022-09-23 · 3 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 7 Mar 2024 | Confirmation statement made on 2024-02-28 with updates · 4 pages | View document |
| 19 Dec 2023 | ANNOTATION | View document |
| 18 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Dec 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 · 19 pages | View document |
| 18 Dec 2023 | PARENT_ACC · 53 pages | View document |
| 18 Dec 2023 | AGREEMENT2 · 1 page | 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 2023-02-28 with no updates · 3 pages | View document |
| 5 Apr 2022 | Registration of charge 132364120002, created on 2022-03-31 · 37 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 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 132364120001, created on 2021-08-02 · 35 pages | View document |
| 16 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR ADARSH KUMAR SARMA / 06/05/2021 | View document |
| 16 Jun 2021 | Director's details changed for Director 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 1 LIMITED / 07/05/2021 | View document |
| 12 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 2 LIMITED CERTIFICATE ISSUED ON 07/05/21 | View document |
| 1 Mar 2021 | CURRSHO FROM 31/03/2022 TO 31/12/2021 | View document |
| 1 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |