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GRAPHMARS MIDCO LIMITED

Company number 13236412

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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)
16 Aug 2021 AP01 Appointment of Mr Paul William Teasdale as a director on 2 August 2021
04 Aug 2021 MR01 Registration of charge 132364120001, created on 2 August 2021
16 Jun 2021 CH01 Director's details changed for Director Adarsh Kumar Sarma on 6 May 2021
11 Jun 2021 CH01 Director's details changed for Director Adarsh Kumar Sarma on 6 May 2021
13 May 2021 PSC05 Change of details for Exception Midco 1 Limited as a person with significant control on 7 May 2021
12 May 2021 TM01 Termination of appointment of Michael Stephen Thompson as a director on 6 May 2021
12 May 2021 TM01 Termination of appointment of David Jeffrey Sreter as a director on 6 May 2021
12 May 2021 AP01 Appointment of David Vincent Reis as a director on 6 May 2021
12 May 2021 AP01 Appointment of Director Adarsh Kumar Sarma as a director on 6 May 2021
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-06
01 Mar 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 December 2021
01 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-01
  • GBP 1