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GRAFENE ACCOUNTING LIMITED

Company number 15091798

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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)
20 Oct 2024	CS01	Confirmation statement made on 20 October 2024 with updates	View PDF Confirmation statement made on 20 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CERTNM	Company name changed grafene investments LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18	View PDF Company name changed grafene investments LIMITED\certificate issued on 18/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-18 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	PSC02	Notification of Grafene Holdings Limited as a person with significant control on 17 October 2024	View PDF Notification of Grafene Holdings Limited as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Philip Nicholson as a person with significant control on 17 October 2024	View PDF Cessation of Philip Nicholson as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC07	Cessation of Kieran Morgan Holsgrove as a person with significant control on 17 October 2024	View PDF Cessation of Kieran Morgan Holsgrove as a person with significant control on 17 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 100 - link opens in a new window - 13 pages (13 pages)

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