GRAPHENE LIGHTING LIMITED

Company number 09194779

Date	Type	Description	View / Download
18 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	(3 pages)
16 Nov 2023	TM02	Termination of appointment of Ching-Yu Lu as a secretary on 8 November 2023	(1 page)
10 Nov 2023	AP01	Appointment of Dr Chuan Chuan Chen as a director on 8 November 2023	(2 pages)
10 Nov 2023	TM01	Termination of appointment of Ching-Yu Lu as a director on 8 November 2023	(1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	(3 pages)
21 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	(3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages) Download iXBRL
08 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Dec 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	(3 pages)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2021	TM01	Termination of appointment of Andre Konstantin Geim as a director on 4 January 2021	(1 page)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages) Download iXBRL
01 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	(3 pages)
11 May 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
08 Oct 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Oct 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Oct 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	(7 pages)
30 Aug 2019	PSC05	Change of details for Bgt Materials Limited as a person with significant control on 19 August 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of John Mcmahon as a director on 27 May 2019	(1 page)
30 Apr 2019	AA	Group of companies' accounts made up to 31 October 2018	(26 pages) Download iXBRL
19 Dec 2018	AD01	Registered office address changed from 2.312 Photon Science Institute University of Manchester Oxford Road Manchester M13 9PL England to The Exchange 5 Bank Street Bury BL9 0DN on 19 December 2018	(1 page)