HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

Date	Type	Description	View / Download
11 May 2015	AR01	Annual return made up to 20 April 2015 no member list Statement of capital on 2015-05-11 GBP 228,928.92	(22 pages)
22 Apr 2015	CH03	Secretary's details changed for Mr Matthew Graham Wood on 23 October 2014	(1 page)
21 Apr 2015	CH03	Secretary's details changed for Mr Matt Wood on 23 October 2014	(1 page)
21 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(72 pages)
08 Jan 2015	MR01	Registration of charge 072289390001, created on 23 December 2014	(13 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment of directors 03/12/2014	(2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 224,956.46	(4 pages)
06 Nov 2014	AP03	Appointment of Mr Matt Wood as a secretary on 23 October 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Raymond John Gibbs as a secretary on 23 October 2014	(1 page)
04 Jul 2014	CH03	Secretary's details changed for Ray Gibbs on 3 July 2014	(1 page)
03 Jul 2014	CH01	Director's details changed for Dr Christopher John Spacie on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Roger Anthony Smith on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr John Knowles on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Roger James Humm on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Graham Dudley Eves on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Raymond John Gibbs on 3 July 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Anthony Alfredo Belisario on 3 July 2014	(2 pages)
03 Jun 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 224,956.46	(12 pages)
03 Jun 2014	AD01	Registered office address changed from Clos Fferws Clos Fferws Capel Hendre Ammanford Carmarthenshire SA18 3BL on 3 June 2014	(1 page)
03 Jun 2014	AD01	Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL England on 3 June 2014	(1 page)
28 May 2014	SH01	Statement of capital following an allotment of shares on 14 April 2014 GBP 224,956.46	(4 pages)
17 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed	(1 page)
16 Apr 2014	AD01	Registered office address changed from C/O Share Registrars Limited Suite E First Floor Lion & Lamb Yard Farnham Surrey GU9 7LL England on 16 April 2014	(1 page)
16 Apr 2014	AD01	Registered office address changed from Company Secretarial Department Bdo Llp Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL on 16 April 2014	(1 page)

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