TOTAL GRAPHITE PLC
Company number 10742540 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-28 · 3 pages | View document |
| 1 Jul 2026 | Appointment of Mr Andrew Richard Hornagold Wright as a director on 2026-06-03 · 2 pages | View document |
| 26 Jun 2026 | Appointment of Mr Thomas Rowland Hill as a director on 2026-06-03 · 2 pages | View document |
| 19 Jun 2026 | Resolutions · 3 pages | View document |
| 18 Jun 2026 | Termination of appointment of Michael David Lynch-Bell as a director on 2026-06-03 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Mark Andrew Rollins as a director on 2026-06-03 · 1 page | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-25 with updates · 4 pages | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 24 Apr 2026 | Certificate of change of name · 2 pages | View document |
| 26 Mar 2026 | Group of companies' accounts made up to 2025-03-31 · 121 pages | View document |
| 19 Jan 2026 | Sub-division of shares on 2026-01-06 · 6 pages | View document |
| 12 Jan 2026 | Resolutions · 2 pages | View document |
| 14 Aug 2025 | Auditor's resignation · 1 page | View document |
| 13 Aug 2025 | Resolutions · 2 pages | View document |
| 21 Jul 2025 | Group of companies' accounts made up to 2024-03-31 · 116 pages | View document |
| 13 May 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 1 May 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 1 May 2025 | Cessation of Hemant Kumar Poddar as a person with significant control on 2022-12-05 · 1 page | View document |
| 1 May 2025 | Cessation of Shishir Kumar Poddar as a person with significant control on 2022-12-05 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Murat Dogan Erden as a director on 2025-02-06 · 1 page | View document |
| 29 Jan 2025 | Termination of appointment of Shishir Kumar Poddar as a director on 2025-01-28 · 1 page | View document |
| 17 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-09 · 3 pages | View document |
| 3 Jan 2025 | Appointment of Mr Mark Andrew Rollins as a director on 2024-12-31 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Anthony James Nieuwenhuys as a director on 2024-12-11 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Christian Gabriel St. John-Dennis as a director on 2024-12-11 · 2 pages | View document |
| 13 Dec 2024 | Appointment of Mr Murat Dogan Erden as a director on 2024-12-11 · 2 pages | View document |
| 13 Dec 2024 | Termination of appointment of Puruvi Poddar as a director on 2024-12-10 · 1 page | View document |
| 25 Nov 2024 | Termination of appointment of Alastair William Bath as a director on 2024-11-17 · 1 page | View document |
| 10 Jul 2024 | Appointment of Mr Michael David Lynch-Bell as a director on 2024-06-11 · 2 pages | View document |
| 20 Jun 2024 | Auditor's resignation · 1 page | View document |
| 13 May 2024 | Statement of capital following an allotment of shares on 2024-05-10 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-25 with updates · 4 pages | View document |
| 14 Mar 2024 | Appointment of Alastair William Bath as a director on 2024-03-07 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Puruvi Poddar as a director on 2024-03-07 · 2 pages | View document |
| 14 Mar 2024 | Termination of appointment of Murat Dogan Erden as a director on 2024-03-07 · 1 page | View document |
| 6 Mar 2024 | Termination of appointment of Isabel Miriam Erica De Salis as a director on 2024-02-29 · 1 page | View document |
| 16 Feb 2024 | Termination of appointment of Hemant Kumar Poddar as a director on 2024-02-05 · 1 page | View document |
| 24 Jan 2024 | Registered office address changed from 118 Piccadilly London W1J 7NW England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-01-24 · 1 page | View document |
| 22 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 20 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-20 · 3 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-08 · 3 pages | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions | View document |
| 6 Nov 2023 | Resolutions · 2 pages | View document |
| 27 Oct 2023 | Appointment of Mr Murat Dogan Erden as a director on 2023-10-26 · 2 pages | View document |
| 11 Oct 2023 | Termination of appointment of Rajesh Kedia as a director on 2023-10-03 · 1 page | View document |
| 7 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 115 pages | View document |
| 24 Jul 2023 | Termination of appointment of Christian Gabriel St. John-Dennis as a director on 2023-07-19 · 1 page | View document |
| 28 Jun 2023 | Termination of appointment of Douglas John Wright as a director on 2023-05-31 · 1 page | View document |
| 28 Jun 2023 | Appointment of Isabel Miriam Erica De Salis as a director on 2023-06-01 · 2 pages | View document |
| 15 May 2023 | Confirmation statement made on 2023-04-25 with updates · 4 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-04-01 · 3 pages | View document |
| 15 Mar 2023 | Appointment of Douglas John Wright as a director on 2022-11-25 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of London Registrars Ltd as a secretary on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Appointment of Msp Corporate Services Limited as a secretary on 2022-12-19 · 2 pages | View document |
| 19 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-09 · 4 pages | View document |
| 15 Dec 2022 | Group of companies' accounts made up to 2022-03-31 · 96 pages | View document |
| 5 Dec 2022 | Registered office address changed from Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ to 118 Piccadilly London W1J 7NW on 2022-12-05 · 1 page | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions | View document |
| 10 Nov 2022 | Resolutions · 2 pages | View document |
| 13 Oct 2022 | Termination of appointment of Lincoln John Moore as a director on 2022-05-23 · 1 page | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-10-03 · 3 pages | View document |
| 25 Apr 2022 | Director's details changed for Mr Shishir Kumar Poddar on 2022-03-01 · 2 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-17 · 4 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 3 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions · 2 pages | View document |
| 18 Dec 2021 | Memorandum and Articles of Association · 68 pages | View document |
| 18 Dec 2021 | Resolutions | View document |
| 18 Dec 2021 | Resolutions | View document |
| 27 Sep 2021 | Group of companies' accounts made up to 2021-03-31 · 73 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 27 Nov 2019 | APPLICATION COMMENCE BUSINESS | View document |
| 27 Nov 2019 | COMMENCE BUSINESS AND BORROW | View document |
| 13 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 17 Sep 2019 | 13/08/19 STATEMENT OF CAPITAL GBP 1498131.08 | View document |
| 12 Jun 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 1489202.5 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 29 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 1485631.05 | View document |
| 12 Mar 2019 | SAIL ADDRESS CHANGED FROM: SUITE A 6 HONDURAS STREET LONDON EC1Y 0TH UNITED KINGDOM | View document |
| 11 Mar 2019 | 19/02/19 STATEMENT OF CAPITAL GBP 1459202.4 | View document |
| 11 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 11 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 11 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTIAN ST. JOHN-DENNIS | View document |
| 19 Dec 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2018 | CORPORATE SECRETARY APPOINTED LONDON REGISTRARS LTD | View document |
| 25 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Oct 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 1446702.4 | View document |
| 4 Sep 2018 | 19/07/18 STATEMENT OF CAPITAL GBP 1369202.4 | View document |
| 1 Aug 2018 | 05/06/18 STATEMENT OF CAPITAL GBP 1311072.7 | View document |
| 20 Jul 2018 | PREVSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR RAJESH KEDIA | View document |
| 11 Jun 2018 | REGISTERED OFFICE CHANGED ON 11/06/2018 FROM BIRD & BIRD LLP 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES | View document |
| 8 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 1258447.7 | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEMANT KUMAR PODDAR | View document |
| 4 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHISHIR KUMAR PODDAR | View document |
| 4 Jun 2018 | CESSATION OF CHRISTIAN GABRIEL ST. JOHN-DENNIS AS A PSC | View document |
| 31 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 5 FLEET PLACE LONDON EC4M 7RD ENGLAND | View document |
| 10 Jan 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 1125065.225 | View document |
| 24 Jul 2017 | 19/07/17 STATEMENT OF CAPITAL GBP 800000 | View document |
| 26 Apr 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |