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GRAPHENE LIGHTING LIMITED

Company number 09194779

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 25 pages (25 pages) Download iXBRL
09 Apr 2018	AP01	Appointment of Sir Konstantin Sergeevich Novoselov as a director on 10 January 2018	View PDF Appointment of Sir Konstantin Sergeevich Novoselov as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	TM01	Termination of appointment of Philip Armstrong as a director on 10 January 2018	View PDF Termination of appointment of Philip Armstrong as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	View PDF Confirmation statement made on 29 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 26 pages (26 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 28 February 2016 USD 315,836.00	View PDF Statement of capital following an allotment of shares on 28 February 2016 USD 315,836.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 28 August 2015 USD 309,351.00	View PDF Statement of capital following an allotment of shares on 28 August 2015 USD 309,351.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 June 2016 USD 317,920.00	View PDF Statement of capital following an allotment of shares on 18 June 2016 USD 317,920.00 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 USD 311,435.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 USD 311,435.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share issue 18/06/2016	View PDF Resolutions RES13 ‐ Share issue 18/06/2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Share issue 28/02/2016	View PDF Resolutions RES13 ‐ Share issue 28/02/2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares issue 18/12/2015	View PDF Resolutions RES13 ‐ Shares issue 18/12/2015 - link opens in a new window - 1 page (1 page)
13 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Sahre issues 28/08/2015	View PDF Resolutions RES13 ‐ Sahre issues 28/08/2015 - link opens in a new window - 1 page (1 page)
09 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
16 Dec 2015	TM01	Termination of appointment of Colin Gareth Bailey as a director on 15 December 2015	View PDF Termination of appointment of Colin Gareth Bailey as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 June 2015 USD 304,950.00	View PDF Statement of capital following an allotment of shares on 17 June 2015 USD 304,950.00 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 304,950	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-09 USD 304,950 - link opens in a new window - 20 pages (20 pages)
13 Aug 2015	AA01	Current accounting period extended from 31 August 2015 to 31 October 2015	View PDF Current accounting period extended from 31 August 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AP01	Appointment of Sir Andre Konstantin Geim as a director on 1 March 2015	View PDF Appointment of Sir Andre Konstantin Geim as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	AP01	Appointment of Mr. John Mcmahon as a director on 10 May 2015	View PDF Appointment of Mr. John Mcmahon as a director on 10 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AP01	Appointment of Dr. Colin Gareth Bailey as a director on 1 March 2015	View PDF Appointment of Dr. Colin Gareth Bailey as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr. Philip Armstrong as a director on 1 March 2015	View PDF Appointment of Mr. Philip Armstrong as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP03	Appointment of Ms. Ching-Yu Lu as a secretary on 26 January 2015	View PDF Appointment of Ms. Ching-Yu Lu as a secretary on 26 January 2015 - link opens in a new window - 2 pages (2 pages)

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GRAPHENE LIGHTING LIMITED

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