GRAPHMARS MIDCO LIMITED

Company number 13236412

Date	Type	Description	View / Download
22 Nov 2024	MR01	Registration of charge 132364120003, created on 12 November 2024	(59 pages)
12 Nov 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	(1 page)
28 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 October 2024 GBP 7	(3 pages)
27 Sep 2024	AA	Full accounts made up to 1 April 2023	(31 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 5	(3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	(4 pages)
19 Dec 2023	ANNOTATION	Admin Removed The AA01 was administratively removed from the public register on 13/05/2024 as it was not properly delivered.
18 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	(1 page)
18 Dec 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	(19 pages)
18 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	(53 pages)
18 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	(3 pages)
13 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 6	(4 pages)
06 Jun 2023	AD01	Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to 13 Flemming Court Castleford WF10 5HW on 6 June 2023	(1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
05 Apr 2022	MR01	Registration of charge 132364120002, created on 31 March 2022	(37 pages)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(4 pages)
07 Jan 2022	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 25 August 2021 GBP 4	(3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 3	(3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 2	(3 pages)
16 Aug 2021	TM01	Termination of appointment of David Vincent Reis as a director on 2 August 2021	(1 page)
16 Aug 2021	TM01	Termination of appointment of Adarsh Kumar Sarma as a director on 2 August 2021	(1 page)
16 Aug 2021	AP01	Appointment of Mr Roger Peter Teasdale as a director on 2 August 2021	(2 pages)