GRAPHENE NANOCHEM PLC

Company number 05712979

Date	Type	Description	View / Download
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 3 July 2017 GBP 25,820,458.5 ANNOTATION Clarification a second filed SH01 was registered on 03/08/17.	(4 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(72 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 23,482,034.5	(3 pages)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 3 April 2017 GBP 23,412,626.84	(3 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 23,351,326.73	(3 pages)
10 Mar 2017	SH02	Sub-division of shares on 6 December 2016	(4 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(4 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 23,320,803.94	(3 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 06/12/2016 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
28 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(71 pages)
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Sep 2016	TM01	Termination of appointment of Alan Michael Cleverly as a director on 7 March 2016	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2016	AD02	Register inspection address has been changed to The Courtyard 17 West Street Farnham Surrey GU9 7DR	(1 page)
26 Feb 2016	AR01	Annual return made up to 17 February 2016 no member list Statement of capital on 2016-02-26 GBP 23,307,307.2	(11 pages)
14 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(67 pages)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 no member list Statement of capital on 2015-02-17 GBP 23,307,307.2	(11 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(58 pages)
25 Apr 2014	AP01	Appointment of Dato' Mohd Sallehudin Bin Othman as a director	(2 pages)
25 Apr 2014	TM01	Termination of appointment of Kai Wong as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of David Long as a director	(1 page)
07 Mar 2014	TM01	Termination of appointment of David Long as a director	(1 page)
05 Mar 2014	AR01	Annual return made up to 17 February 2014 no member list Statement of capital on 2014-03-05 GBP 23,307,307.2	(12 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next