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GRAFENIA TECHNOLOGY LIMITED

Company number 08559532

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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)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2015	TM01	Termination of appointment of Anthony Rafferty as a director on 6 October 2015	View PDF Termination of appointment of Anthony Rafferty as a director on 6 October 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	TM02	Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015	View PDF Termination of appointment of Alan Quine Roberts as a secretary on 6 October 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AP03	Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015	View PDF Appointment of Mr Richard Alan Lightfoot as a secretary on 6 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	AP01	Appointment of Mr Anthony Rafferty as a director	View PDF Appointment of Mr Anthony Rafferty as a director - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AP03	Appointment of Mr Alan Quine Roberts as a secretary	View PDF Appointment of Mr Alan Quine Roberts as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 August 2013	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Peter Robert Gunning as a director	View PDF Appointment of Mr Peter Robert Gunning as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Gateley Incorporations Limited as a director	View PDF Termination of appointment of Gateley Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Alan Quine Roberts as a director	View PDF Appointment of Mr Alan Quine Roberts as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	View PDF Current accounting period shortened from 30 June 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
19 Jul 2013	CERTNM	Company name changed grafenia LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-18	View PDF Company name changed grafenia LIMITED\certificate issued on 19/07/13 RES15 ‐ Change company name resolution on 2013-07-18 - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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