APPLIED GRAPHENE MATERIALS LIMITED

Company number 08708426

Date	Type	Description	View / Download
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	(76 pages)
02 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	(3 pages)
25 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2019	AA	Group of companies' accounts made up to 31 July 2018	(71 pages)
30 Oct 2018	AP03	Appointment of Mr David Blain as a secretary on 30 October 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr David Jonathan Blain as a director on 30 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Gareth Hywel Jones as a director on 29 October 2018	(1 page)
30 Oct 2018	TM02	Termination of appointment of Gareth Hywel Jones as a secretary on 29 October 2018	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Dr Hugh Adrian Potts as a director on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Jonathan Peter Mabbitt as a director on 31 July 2018	(1 page)
30 Jul 2018	AUD	Auditor's resignation	(2 pages)
01 Feb 2018	AA	Group of companies' accounts made up to 31 July 2017	(67 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 03/01/2018 RES12 ‐ Resolution of varying share rights or name	(2 pages)
17 Nov 2017	PSC07	Cessation of Ip Group Plc as a person with significant control on 31 October 2017	(1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 988,587.6	(3 pages)
13 Oct 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(4 pages)
24 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 May 2017 GBP 445,815.26	(7 pages)
28 Jul 2017	PSC02	Notification of Ip Group Plc as a person with significant control on 26 June 2017	(2 pages)
28 Jul 2017	AP03	Appointment of Mr Gareth Hywel Jones as a secretary on 27 July 2017	(2 pages)
27 Jul 2017	TM02	Termination of appointment of Sheryl Diane Dolan as a secretary on 26 July 2017	(1 page)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 442,437.14 ANNOTATION Clarification a second filed SH01 was registered on 24/08/2017.	(4 pages)
05 Apr 2017	AP01	Appointment of Mr Gareth Hywel Jones as a director on 4 April 2017	(2 pages)