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META GRAPHITE LTD

Company number 13731685

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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)
30 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	AP04	Appointment of Longshine Overseas Limited as a secretary on 16 October 2023	View PDF Appointment of Longshine Overseas Limited as a secretary on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	TM02	Termination of appointment of Delta Company Secretary Ltd as a secretary on 16 October 2023	View PDF Termination of appointment of Delta Company Secretary Ltd as a secretary on 16 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC04	Change of details for Mr Jun Tan as a person with significant control on 16 October 2023	View PDF Change of details for Mr Jun Tan as a person with significant control on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Jun Tan on 16 October 2023	View PDF Director's details changed for Mr Jun Tan on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AD01	Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 16 October 2023	View PDF Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 16 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AD01	Registered office address changed from 34 Chadwick Mews Easthampstead Bracknell Berkshire RG12 7FZ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 25 October 2022	View PDF Registered office address changed from 34 Chadwick Mews Easthampstead Bracknell Berkshire RG12 7FZ United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 25 October 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-09 GBP 100	View PDF Incorporation Statement of capital on 2021-11-09 GBP 100 - link opens in a new window - 30 pages (30 pages)

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