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HAYDALE GRAPHENE INDUSTRIES PLC

Company number 07228939

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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)
31 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 03/01/2014 and has an allotment date of 08/12/2013
31 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 14/11/2013 and has an allotment date of 06/11/2013
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,636.16
  • ANNOTATION A Second Filed SH01 was registered on 31/01/2014
03 Jan 2014 SH01 Statement of capital following an allotment of shares on 14 October 2013
  • GBP 1,527.70
14 Nov 2013 AP01 Appointment of Mr John Knowles as a director
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,558.82
  • ANNOTATION A Second Filed SH01 was registered on 31/01/2014
30 Oct 2013 AP01 Appointment of Dr Christopher John Spacie as a director
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 10 October 2013
  • GBP 1,522.36
23 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 1,495.68
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 21 August 2013
  • GBP 1,494.34
09 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,492.34
20 May 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
20 May 2013 TM01 Termination of appointment of Ian Walters as a director
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 13/02/2013.
17 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 20/12/2012.
02 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,418.24
  • ANNOTATION A second filed SH01 was registered on 17/05/2013.
22 Feb 2013 SH01 Statement of capital following an allotment of shares on 13 February 2013
  • GBP 1,486.26
  • ANNOTATION A second filed SH01 was registered on 17/05/2013.
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 1,418.24
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 October 2012
  • GBP 1,298.66
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 November 2012
  • GBP 1,376.32
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 1,341.52
06 Nov 2012 SH01 Statement of capital following an allotment of shares on 27 July 2012
  • GBP 1,298.66
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 1,271.98
24 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 1,215.94