HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

Date	Type	Description	View / Download
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 29 November 2019 GBP 6,804,476.96	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Jonathan Mark Chapman as a director on 21 November 2019	(2 pages)
29 Nov 2019	TM01	Termination of appointment of Laura Gwyneth Redman-Thomas as a director on 24 November 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 6,354,476.96	(3 pages)
04 Feb 2019	TM01	Termination of appointment of Roger Anthony Smith as a director on 31 January 2019	(1 page)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 21/12/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 571,575.46	(3 pages)
09 Jan 2019	MR01	Registration of charge 072289390002, created on 7 January 2019	(21 pages)
02 Jan 2019	AP01	Appointment of Ms Laura Gwyneth Redman-Thomas as a director on 20 December 2018	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Raymond John Gibbs as a director on 21 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Matthew Graham Wood as a director on 21 December 2018	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 30 June 2018	(88 pages)
05 Sep 2018	AP01	Appointment of Mr Keith Broadbent as a director on 5 September 2018	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
13 Feb 2018	MR04	Satisfaction of charge 072289390001 in full	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(82 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 12/12/2017	(2 pages)
03 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 546,575.46	(3 pages)
27 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	AP01	Appointment of Mr David Doidge Richard Banks as a director on 13 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of John Knowles as a director on 13 July 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next