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GREEN GRAPHENE LIMITED

Company number 13935406

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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)
29 Jan 2025	AD01	Registered office address changed from Welbeck House 69, Loughborough Road West Bridgford Nottingham NG2 7LA England to 15a Great Northern Way Netherfield Nottingham NG4 2HD on 29 January 2025	View PDF Registered office address changed from Welbeck House 69, Loughborough Road West Bridgford Nottingham NG2 7LA England to 15a Great Northern Way Netherfield Nottingham NG4 2HD on 29 January 2025 - link opens in a new window - 1 page (1 page)
23 May 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
24 Feb 2023	PSC04	Change of details for Mr Paul Francis Geary as a person with significant control on 24 February 2023	View PDF Change of details for Mr Paul Francis Geary as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Paul Francis Geary on 24 February 2023	View PDF Director's details changed for Mr Paul Francis Geary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 211.1111	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 211.1111 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 201.11	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 201.11 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 26 May 2022 GBP 171.11	View PDF Statement of capital following an allotment of shares on 26 May 2022 GBP 171.11 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	SH02	Sub-division of shares on 26 May 2022	View PDF Sub-division of shares on 26 May 2022 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AD01	Registered office address changed from 15a Great Northern Way Netherfield Nottingham NG4 2HD England to Welbeck House 69, Loughborough Road West Bridgford Nottingham NG2 7LA on 4 May 2022	View PDF Registered office address changed from 15a Great Northern Way Netherfield Nottingham NG4 2HD England to Welbeck House 69, Loughborough Road West Bridgford Nottingham NG2 7LA on 4 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Jonathan Philip Shawyer on 4 May 2022	View PDF Director's details changed for Mr Jonathan Philip Shawyer on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mr Jonathan Philip Shawyer as a director on 29 April 2022	View PDF Appointment of Mr Jonathan Philip Shawyer as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-23 GBP 1	View PDF Incorporation Statement of capital on 2022-02-23 GBP 1 - link opens in a new window - 27 pages (27 pages)

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