Companies House does not verify the accuracy of the information filed

GRAPHENE LIGHTING LIMITED

Company number 09194779

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
23 Apr 2015	TM02	Termination of appointment of Emma Lewis as a secretary on 14 April 2015	View PDF Termination of appointment of Emma Lewis as a secretary on 14 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 284,110.00 ANNOTATION Replacement This SH01 was Replaced on 27/11/2015 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 11 March 2015 GBP 284,110.00 ANNOTATION Replacement This SH01 was Replaced on 27/11/2015 as it was not properly delivered - link opens in a new window - 14 pages (14 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 USD 280,110.00	View PDF Statement of capital following an allotment of shares on 27 February 2015 USD 280,110.00 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-redenomination 12/02/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-redenomination 12/02/2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 USD 240,100	View PDF Statement of capital following an allotment of shares on 12 February 2015 USD 240,100 - link opens in a new window - 4 pages (4 pages)
02 Mar 2015	SH02	Sub-division of shares on 12 February 2015	View PDF Sub-division of shares on 12 February 2015 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	SH14	Redenomination of shares. Statement of capital 12 February 2015 USD 210,000	View PDF Redenomination of shares. Statement of capital 12 February 2015 USD 210,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 140,000	View PDF Statement of capital following an allotment of shares on 23 January 2015 GBP 140,000 - link opens in a new window - 4 pages (4 pages)
22 Feb 2015	AP01	Appointment of Ching-Yu Lu as a director on 23 January 2015	View PDF Appointment of Ching-Yu Lu as a director on 23 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 Jan 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 34 pages (34 pages)
27 Jan 2015	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Jan 2015	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
27 Jan 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	View PDF Re-registration from a private company to a public company including appointment of secretary(s) - link opens in a new window - 5 pages (5 pages)
13 Nov 2014	CERTNM	Company name changed bluestone global technology LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed bluestone global technology LIMITED\certificate issued on 13/11/14 RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 3 pages (3 pages)
13 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

GRAPHENE LIGHTING LIMITED

Filter by category