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GRAPHITE LTD

Company number 06935432

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
04 Dec 2024	SH06	Cancellation of shares. Statement of capital on 25 October 2024 GBP 35.00	View PDF Cancellation of shares. Statement of capital on 25 October 2024 GBP 35.00 - link opens in a new window - 6 pages (6 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Mr Simon Pini as a person with significant control on 25 October 2024	View PDF Change of details for Mr Simon Pini as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC07	Cessation of Cory James Andrew Carver-Grenside as a person with significant control on 25 October 2024	View PDF Cessation of Cory James Andrew Carver-Grenside as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	TM01	Termination of appointment of Cory James Askew Carver Grenside as a director on 25 October 2024	View PDF Termination of appointment of Cory James Askew Carver Grenside as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	AD01	Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019	View PDF Registered office address changed from Albury Mill Mill Lane Chilworth Guildford GU4 8RU to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 12 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
16 Jul 2018	CS01	Confirmation statement made on 16 June 2018 with updates	View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2018	PSC07	Cessation of Ignite Energy Limited as a person with significant control on 4 June 2018	View PDF Cessation of Ignite Energy Limited as a person with significant control on 4 June 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH06	Cancellation of shares. Statement of capital on 4 June 2018 GBP 70.00	View PDF Cancellation of shares. Statement of capital on 4 June 2018 GBP 70.00 - link opens in a new window - 6 pages (6 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)

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GRAPHITE LTD

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