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FIRST GRAPHENE (UK) LIMITED

Company number 11397771

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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)
05 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Dr Andrew James Goodwin as a director on 29 April 2024	View PDF Appointment of Dr Andrew James Goodwin as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 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 - 12 pages (12 pages) Download iXBRL
20 Mar 2024	TM01	Termination of appointment of Aditya Asthana as a director on 15 March 2024	View PDF Termination of appointment of Aditya Asthana as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	PSC02	Notification of First Graphene Ltd as a person with significant control on 5 June 2018	View PDF Notification of First Graphene Ltd as a person with significant control on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 28 November 2023	View PDF Withdrawal of a person with significant control statement on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	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 - 13 pages (13 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AP01	Appointment of Mr Aditya Asthana as a director on 22 March 2021	View PDF Appointment of Mr Aditya Asthana as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr Michael Edwin Bell as a director on 11 January 2021	View PDF Appointment of Mr Michael Edwin Bell as a director on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	TM01	Termination of appointment of Peter Richard Youd as a director on 28 April 2021	View PDF Termination of appointment of Peter Richard Youd as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	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 - 11 pages (11 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2020	TM01	Termination of appointment of Craig Robert Mcguckin as a director on 7 December 2020	View PDF Termination of appointment of Craig Robert Mcguckin as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	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 - 10 pages (10 pages) Download iXBRL
30 Sep 2020	CH01	Director's details changed for Peter Richard Youd on 30 September 2020	View PDF Director's details changed for Peter Richard Youd on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Craig Robert Mcguckin on 30 September 2020	View PDF Director's details changed for Craig Robert Mcguckin on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Warwick Robert Grigor on 30 September 2020	View PDF Director's details changed for Warwick Robert Grigor on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AD01	Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Netpark Plexus Thomas Wright Way Sedgefield County Durham TS21 3FD on 14 January 2019	View PDF Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Netpark Plexus Thomas Wright Way Sedgefield County Durham TS21 3FD on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-05 GBP 1 - link opens in a new window - 30 pages (30 pages)

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FIRST GRAPHENE (UK) LIMITED

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