GRAPHY TECHNOLOGIES LTD
Company number 11994729 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-06-19 with updates · 6 pages | View document |
| 29 Apr 2026 | Registered office address changed from 86-90 Paul Street London Greater London EC2A 4NE England to Arquen House 4-6 Spicer Street St. Albans AL3 4PQ on 2026-04-29 · 1 page | View document |
| 29 Apr 2026 | Change of details for Mr Andrei Vinitchi as a person with significant control on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Roman Sirbu on 2026-04-29 · 2 pages | View document |
| 29 Apr 2026 | Director's details changed for Mr Andrei Vinitchi on 2026-04-29 · 2 pages | View document |
| 17 Apr 2026 | Registered office address changed from C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA England to 86-90 Paul Street London Greater London EC2A 4NE on 2026-04-17 · 1 page | View document |
| 17 Apr 2026 | Director's details changed for Mr Andrei Vinitchi on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Change of details for Mr Andrei Vinitchi as a person with significant control on 2026-04-17 · 2 pages | View document |
| 17 Apr 2026 | Director's details changed for Mr Roman Sirbu on 2026-04-17 · 2 pages | View document |
| 9 Mar 2026 | Appointment of Amit Mukherjee as a director on 2026-02-04 · 2 pages | View document |
| 24 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 6 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 10 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Registered office address changed from Octagon Point 5 Cheapside Octagon Point London EC2V 6AA England to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06 · 1 page | View document |
| 28 Jan 2025 | Second filing of Confirmation Statement dated 2024-05-24 · 8 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-24 with updates · 10 pages | View document |
| 10 Apr 2024 | Termination of appointment of Sarah Rogers Cannon as a director on 2024-04-09 · 1 page | View document |
| 25 Feb 2024 | Resolutions · 1 page | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 16 Feb 2024 | Cessation of Roman Sirbu as a person with significant control on 2023-10-12 · 1 page | View document |
| 7 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 6 Nov 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 3 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-12 · 7 pages | View document |
| 27 Jul 2023 | Appointment of Ms Sarah Rogers Cannon as a director on 2022-12-16 · 2 pages | View document |
| 26 Jul 2023 | Termination of appointment of Matthew Mazzeo as a director on 2022-12-16 · 1 page | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 22 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 23 Jan 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 14 Jun 2021 | Registered office address changed from Condor House 10 st Pauls Churchyard London EC4M 8AL United Kingdom to Octagon Point 5 Cheapside Octagon Point London EC2V 6AA on 2021-06-14 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 14 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES | View document |
| 5 Feb 2021 | 08/06/20 STATEMENT OF CAPITAL GBP 847.03347 | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DADA | View document |
| 18 Jun 2020 | ALTER ARTICLES 02/04/2020 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | View document |
| 3 Jan 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 842.70633 | View document |
| 3 Jan 2020 | SUB-DIVISION 12/12/19 | View document |
| 2 Jan 2020 | ADOPT ARTICLES 12/12/2019 | View document |
| 16 Dec 2019 | DIRECTOR APPOINTED MATTHEW MAZZEO | View document |
| 10 Sep 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 500.00 | View document |
| 16 Aug 2019 | ADOPT ARTICLES 15/07/2019 | View document |
| 7 Aug 2019 | 15/07/19 STATEMENT OF CAPITAL GBP 659.51 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED JUDITH KEHINDE DADA | View document |
| 14 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |