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GRAPHENE CREATIVE LIMITED

Company number 10273954

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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)
26 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2024	AA01	Previous accounting period shortened from 30 June 2023 to 29 June 2023	View PDF Previous accounting period shortened from 30 June 2023 to 29 June 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CH01	Director's details changed for Mr Brendan Christopher Kavanagh on 30 June 2022	View PDF Director's details changed for Mr Brendan Christopher Kavanagh on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	PSC04	Change of details for Brendan Kavanagh as a person with significant control on 30 June 2022	View PDF Change of details for Brendan Kavanagh as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2021	TM01	Termination of appointment of Jordan James Lee as a director on 30 November 2021	View PDF Termination of appointment of Jordan James Lee as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	TM01	Termination of appointment of Alexandros Anousis as a director on 30 November 2021	View PDF Termination of appointment of Alexandros Anousis as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AP01	Appointment of Mr Dylan Kavanagh as a director on 9 November 2021	View PDF Appointment of Mr Dylan Kavanagh as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AP01	Appointment of Thomas Cullen as a director on 9 November 2021	View PDF Appointment of Thomas Cullen as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 82 st John Street London EC1M 4JN on 6 October 2021	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 82 st John Street London EC1M 4JN on 6 October 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of John King as a secretary on 21 July 2021	View PDF Termination of appointment of John King as a secretary on 21 July 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM01	Termination of appointment of John Gordon King as a director on 21 July 2021	View PDF Termination of appointment of John Gordon King as a director on 21 July 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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GRAPHENE CREATIVE LIMITED

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