GRAPHENE NANOCHEM PLC

Company number 05712979

Date	Type	Description	View / Download
05 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 May 2020	TM01	Termination of appointment of Gan Nyap Liou Nyap Liow Gan as a director on 31 March 2020	(1 page)
07 Sep 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jun 2019	TM02	Termination of appointment of Waterstone Company Secretaries Ltd as a secretary on 11 June 2019	(1 page)
02 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
25 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 25 February 2019	(1 page)
11 Feb 2019	CH04	Secretary's details changed for Waterstone Company Secretaries Ltd on 1 February 2019	(1 page)
06 Dec 2018	TM01	Termination of appointment of Abi Musa Asa'ari Mohamed Nor as a director on 27 August 2018	(1 page)
06 Dec 2018	TM01	Termination of appointment of Patrick Dennis Howes as a director on 14 September 2018	(1 page)
16 Oct 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Oct 2018	AP04	Appointment of Waterstone Company Secretaries Ltd as a secretary on 20 September 2018	(2 pages)
02 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Aug 2018	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 13 August 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from Academy House London Road Camberley Surrey GU15 3HL to 27 Old Gloucester Street London WC1N 3AX on 13 August 2018	(1 page)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
26 Feb 2018	TM01	Termination of appointment of Mohd Sallehudin Bin Othman as a director on 16 January 2018	(1 page)
13 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 September 2017 GBP 24,159,192.59	(3 pages)
08 Sep 2017	MR01	Registration of charge 057129790001, created on 29 August 2017	(28 pages)
08 Sep 2017	MR01	Registration of charge 057129790002, created on 29 August 2017	(36 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 4 September 2017 GBP 23,784,192.59	(3 pages)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 23,722,588.32	(3 pages)
03 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2017 GBP 23,598,955.70	(8 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)

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