HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

Date	Type	Description	View / Download
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(17 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
02 Apr 2014	AUDS	Auditor's statement	(1 page)
02 Apr 2014	MAR	Re-registration of Memorandum and Articles	(58 pages)
02 Apr 2014	BS	Balance Sheet	(10 pages)
02 Apr 2014	AUDR	Auditor's report	(1 page)
02 Apr 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
02 Apr 2014	RR01	Re-registration from a private company to a public company	(5 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,979	(4 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 1,979.00	(4 pages)
20 Mar 2014	CERTNM	Company name changed innovative carbon LIMITED\certificate issued on 20/03/14 RES15 ‐ Change company name resolution on 2014-03-20	(4 pages)
20 Mar 2014	CONNOT	Change of name notice	(2 pages)
20 Mar 2014	SH20	Statement by directors	(1 page)
20 Mar 2014	SH19	Statement of capital on 20 March 2014 GBP 160,299	(4 pages)
20 Mar 2014	CAP-SS	Solvency statement dated 06/03/14	(1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalisation to max £158,320 20/03/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 March 2014 GBP 160,299	(4 pages)
12 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 08/01/2014	(6 pages)
11 Feb 2014	AP01	Appointment of Matthew Graham Wood as a director	(3 pages)
11 Feb 2014	AP01	Appointment of Mr Graham Dudley Eves as a director	(3 pages)
11 Feb 2014	AP01	Appointment of Mr Roger James Humm as a director	(3 pages)
11 Feb 2014	TM01	Termination of appointment of Richard Newton Jones as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of David Cheyne as a director	(2 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 8 January 2014 GBP 1,784.32 ANNOTATION A second filed SH01 was registered on 12/03/2014	(5 pages)
31 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,530.38	(4 pages)

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