APPLIED GRAPHENE MATERIALS LIMITED filing history - Find and update company information

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APPLIED GRAPHENE MATERIALS LIMITED

Company number 08708426

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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)
09 May 2023	AD01	Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 9 May 2023	View PDF Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 5th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-04-28 - link opens in a new window - 1 page (1 page)
09 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Apr 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
12 Apr 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
12 Apr 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
12 Apr 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 88 pages (88 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 07/12/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 07/12/2021 - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL	View PDF Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL - link opens in a new window - 1 page (1 page)
18 Aug 2021	AD02	Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL	View PDF Register inspection address has been changed to Link Group 10th Floor, Central Square 29 Wellington Street Leeds, LS1 4DL - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Michael Charles Nettleton Townend as a director on 25 March 2021	View PDF Termination of appointment of Michael Charles Nettleton Townend as a director on 25 March 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,286,768.76	View PDF Statement of capital following an allotment of shares on 12 February 2021 GBP 1,286,768.76 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 84 pages (84 pages)
22 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 994,085.8	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2020 GBP 994,085.8 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 992,899.92 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 992,899.92 ANNOTATION Clarification a second filed SH01 was registered on 22/12/2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 15/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Co business 15/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 992,899.92	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 992,899.92 - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 76 pages (76 pages)

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