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APPLIED GRAPHENE VENTURES LIMITED

Company number 08718215

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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)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	CERTNM	Company name changed mabbitt (derby) LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-05-27	View PDF Company name changed mabbitt (derby) LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-05-27 - link opens in a new window - 3 pages (3 pages)
09 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Mar 2014	AA01	Current accounting period shortened from 31 October 2014 to 31 July 2014	View PDF Current accounting period shortened from 31 October 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Co name change 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Co name change 24/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AD01	Registered office address changed from Suite 1 Floor 7 West One Forth Bank Newcastle upon Tyne NE3 4AP United Kingdom on 24 October 2013	View PDF Registered office address changed from Suite 1 Floor 7 West One Forth Bank Newcastle upon Tyne NE3 4AP United Kingdom on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	CERTNM	Company name changed advanced graphene LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution	View PDF Company name changed advanced graphene LIMITED\certificate issued on 24/10/13 RES15 ‐ Change company name resolution on 2013-10-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-04 GBP 1	View PDF Incorporation Statement of capital on 2013-10-04 GBP 1 - link opens in a new window - 31 pages (31 pages)

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