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THE GRAPHENE COMPANY (LONDON) LIMITED

Company number 09873066

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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)
27 Jun 2019 PSC04 Change of details for Patrick John Surtees Folkes as a person with significant control on 24 July 2017
26 Jun 2019 CH01 Director's details changed for Mr Patrick John Surtees Folkes on 24 July 2017
26 Jun 2019 PSC04 Change of details for Ferrelyn Folkes as a person with significant control on 26 June 2019
26 Jun 2019 PSC04 Change of details for Ferrelyn Folkes as a person with significant control on 24 July 2017
28 May 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
23 May 2019 SH08 Change of share class name or designation
14 May 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
10 May 2019 PSC04 Change of details for Patrick John Surtees Folkes as a person with significant control on 30 April 2019
10 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,250
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
19 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
11 Jun 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
18 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
09 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017 SH08 Change of share class name or designation
17 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 1,000.00
15 Mar 2016 SH02 Sub-division of shares on 8 March 2016
15 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 08/03/2016
16 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-16
  • GBP 100