THE GRAPHENE COMPANY (LONDON) LIMITED

Company number 09873066

Date	Type	Description	View / Download
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
23 Feb 2024	PSC07	Cessation of Ferrelyn Folkes as a person with significant control on 23 November 2022	(1 page)
17 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Feb 2024	MA	Memorandum and Articles of Association	(47 pages)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
17 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages) Download iXBRL
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 November 2022 GBP 1,632.65	(3 pages)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	(5 pages)
24 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
24 Nov 2022	PSC04	Change of details for Patrick John Surtees Folkes as a person with significant control on 14 April 2021	(2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
12 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,428.55	(3 pages)
31 Mar 2021	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 31 March 2021	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	(3 pages)
24 Sep 2020	AD01	Registered office address changed from 15 Palace Street Norwich Norfolk NR3 1RT England to 15G Speedwell Way Border Valley Industrial Estate Harleston Norfolk IP20 9EH on 24 September 2020	(1 page)
23 Sep 2020	AD01	Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 15 Palace Street Norwich Norfolk NR3 1RT on 23 September 2020	(1 page)
27 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
06 Jan 2020	AP01	Appointment of Mr Benjamin Patrick Sturges as a director on 9 December 2019	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Patrick John Surtees Folkes on 25 November 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(5 pages)
17 Sep 2019	CH04	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019	(1 page)
17 Sep 2019	AD01	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW United Kingdom to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019	(1 page)