APPLIED GRAPHENE MATERIALS LIMITED

Company number 08708426

Date	Type	Description	View / Download
05 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(60 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 442,437.14	(8 pages)
17 Nov 2016	AP03	Appointment of Mrs Sheryl Diane Dolan as a secretary on 7 November 2016	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Oliver James Lightowlers as a secretary on 31 October 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Oliver James Lightowlers as a director on 31 October 2016	(1 page)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 440,775.10	(8 pages)
20 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(4 pages)
04 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(60 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 437,451.02	(5 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 no member list Statement of capital on 2015-10-05 GBP 340,284.32	(6 pages)
31 Jul 2015	MISC	Section 519.	(1 page)
17 Jul 2015	AUD	Auditor's resignation	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 11,340,315.95	(5 pages)
27 Jan 2015	TM01	Termination of appointment of Claudio Marinelli as a director on 27 January 2015	(1 page)
23 Dec 2014	AA	Group of companies' accounts made up to 31 July 2014	(60 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors appt 15/12/2014	(78 pages)
26 Nov 2014	AP01	Appointment of Mr Michael Charles Nettleton Townend as a director on 24 November 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 27 September 2014 no member list Statement of capital on 2014-10-06 GBP 339,498.22	(6 pages)
06 Oct 2014	CH01	Director's details changed for Mr Jonathan Peter Mabbitt on 20 November 2013	(2 pages)
28 Apr 2014	AP01	Appointment of Mr Michael Sean Christie as a director	(2 pages)
19 Mar 2014	TM01	Termination of appointment of Nicholas Edgar as a director	(1 page)
24 Feb 2014	CH01	Director's details changed for Dr Karl Stuart Coleman on 31 January 2014	(2 pages)