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TIRUPATI GRAPHITE PLC

Company number 10742540

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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)
10 Dec 2018	AP04	Appointment of London Registrars Ltd as a secretary on 5 October 2018	View PDF Appointment of London Registrars Ltd as a secretary on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 74 pages (74 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,446,702.4	View PDF Statement of capital following an allotment of shares on 14 September 2018 GBP 1,446,702.4 - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,369,202.4	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 1,369,202.4 - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,311,072.7	View PDF Statement of capital following an allotment of shares on 5 June 2018 GBP 1,311,072.7 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 April 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AP01	Appointment of Mr Rajesh Kedia as a director on 31 May 2018	View PDF Appointment of Mr Rajesh Kedia as a director on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AD01	Registered office address changed from Bird & Bird Llp 12 New Fetter Lane London EC4A 1JP United Kingdom to Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ on 11 June 2018	View PDF Registered office address changed from Bird & Bird Llp 12 New Fetter Lane London EC4A 1JP United Kingdom to Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,258,447.7	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 1,258,447.7 - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	PSC01	Notification of Shishir Kumar Poddar as a person with significant control on 19 July 2017	View PDF Notification of Shishir Kumar Poddar as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC01	Notification of Hemant Kumar Poddar as a person with significant control on 19 July 2017	View PDF Notification of Hemant Kumar Poddar as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC07	Cessation of Christian Gabriel St. John-Dennis as a person with significant control on 19 July 2017	View PDF Cessation of Christian Gabriel St. John-Dennis as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
31 May 2018	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Bird & Bird Llp 12 New Fetter Lane London EC4A 1JP on 31 May 2018	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd England to Bird & Bird Llp 12 New Fetter Lane London EC4A 1JP on 31 May 2018 - link opens in a new window - 1 page (1 page)
10 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 1,125,065.225	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 1,125,065.225 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 800,000	View PDF Statement of capital following an allotment of shares on 19 July 2017 GBP 800,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-26 GBP 50,000	View PDF Incorporation Statement of capital on 2017-04-26 GBP 50,000 - link opens in a new window - 79 pages (79 pages)

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