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STUDIO GRAPHENE LIMITED

Company number 09104776

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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)
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 111.5333	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 111.5333 - link opens in a new window - 7 pages (7 pages)
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 110.0833	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 110.0833 - link opens in a new window - 7 pages (7 pages)
09 Jul 2020	MR01	Registration of charge 091047760001, created on 1 July 2020	View PDF Registration of charge 091047760001, created on 1 July 2020 - link opens in a new window - 41 pages (41 pages)
08 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	View PDF Confirmation statement made on 26 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 106.7006	View PDF Statement of capital following an allotment of shares on 18 February 2020 GBP 106.7006 - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AD01	Registered office address changed from Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH United Kingdom to Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB on 4 February 2020	View PDF Registered office address changed from Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH United Kingdom to Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB on 4 February 2020 - link opens in a new window - 1 page (1 page)
30 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 106.1873 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 106.1873 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020. - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 106.1728 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020.	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 106.1728 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020. - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 106.16805 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 106.16805 ANNOTATION Clarification a second filed SH01 was registered on 17/08/2020 - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 January 2020 GBP 106.1633 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2020.	View PDF Statement of capital following an allotment of shares on 25 January 2020 GBP 106.1633 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2020. - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	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 - 42 pages (42 pages)
16 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 106.1333	View PDF Statement of capital following an allotment of shares on 22 July 2019 GBP 106.1333 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 16 July 2019 GBP 105.3333	View PDF Statement of capital following an allotment of shares on 16 July 2019 GBP 105.3333 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	SH01	Statement of capital following an allotment of shares on 11 July 2019 GBP 104.8333	View PDF Statement of capital following an allotment of shares on 11 July 2019 GBP 104.8333 - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 June 2019 GBP 104.3333	View PDF Statement of capital following an allotment of shares on 29 June 2019 GBP 104.3333 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	PSC04	Change of details for Mr Ritam Gandhi as a person with significant control on 27 June 2019	View PDF Change of details for Mr Ritam Gandhi as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	AD01	Registered office address changed from Studio Graphene, Huckletree 18, Finsbury Square London EC2A 1AH England to Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH on 26 June 2019	View PDF Registered office address changed from Studio Graphene, Huckletree 18, Finsbury Square London EC2A 1AH England to Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH on 26 June 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CH01	Director's details changed for Mr Ritam Gandhi on 26 June 2019	View PDF Director's details changed for Mr Ritam Gandhi on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2019	PSC04	Change of details for Mr Ritam Gandhi as a person with significant control on 26 June 2019	View PDF Change of details for Mr Ritam Gandhi as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)

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