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GRAPHITE LONDON LIMITED

Company number 09277046

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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)
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 100
27 Jul 2017 AP01 Appointment of Mr Paul Charles Hargrave Pheysey as a director on 26 July 2017
07 Jul 2017 AP01 Appointment of Mr Timothy James Carey Lovell as a director on 7 July 2017
07 Jul 2017 AP01 Appointment of Mr Paul Robert Vesty as a director on 7 July 2017
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Oct 2016 CS01 Confirmation statement made on 23 October 2016 with updates
11 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Oct 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
30 Oct 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 March 2015
23 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-23
  • GBP 100