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GRAPHENE ENABLED SYSTEMS LIMITED

Company number 09911630

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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 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 300,000	View PDF Statement of capital following an allotment of shares on 25 April 2016 GBP 300,000 - link opens in a new window - 7 pages (7 pages)
16 May 2016	AP01	Appointment of Professor Roderick Wilson Coombs as a director on 25 April 2016	View PDF Appointment of Professor Roderick Wilson Coombs as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AP01	Appointment of Mr James Andrew Wilkinson as a director on 25 April 2016	View PDF Appointment of Mr James Andrew Wilkinson as a director on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Apr 2016	TM01	Termination of appointment of Stephen Richard Mole as a director on 25 April 2016	View PDF Termination of appointment of Stephen Richard Mole as a director on 25 April 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	CERTNM	Company name changed graphene incorporated LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08	View PDF Company name changed graphene incorporated LIMITED\certificate issued on 09/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-08 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 July 2016	View PDF Current accounting period shortened from 31 December 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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