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GRAPHCORE LIMITED

Company number 10185006

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Company Results (links open in a new window)
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 Mar 2026 SH01 Statement of capital following an allotment of shares on 9 March 2026
  • USD 130,005
View PDF Statement of capital following an allotment of shares on 9 March 2026
  • USD 130,005
- link opens in a new window - 3 pages (3 pages)
06 Mar 2026 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
25 Feb 2026 SH01 Statement of capital following an allotment of shares on 25 February 2026
  • USD 130,004
View PDF Statement of capital following an allotment of shares on 25 February 2026
  • USD 130,004
- link opens in a new window - 3 pages (3 pages)
24 Dec 2025 AP01 Appointment of Mr Marcus William Mcelroy as a director on 18 December 2025
View PDF Appointment of Mr Marcus William Mcelroy as a director on 18 December 2025 - link opens in a new window - 2 pages (2 pages)
13 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 97 pages (97 pages)
17 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
15 Oct 2025 SH01 Statement of capital following an allotment of shares on 15 October 2025
  • USD 130,003
View PDF Statement of capital following an allotment of shares on 15 October 2025
  • USD 130,003
- link opens in a new window - 3 pages (3 pages)
20 Aug 2025 TM01 Termination of appointment of Simon Christian Knowles as a director on 20 August 2025
View PDF Termination of appointment of Simon Christian Knowles as a director on 20 August 2025 - link opens in a new window - 1 page (1 page)
17 Jul 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
14 Jul 2025 SH01 Statement of capital following an allotment of shares on 11 July 2025
  • USD 130,002
View PDF Statement of capital following an allotment of shares on 11 July 2025
  • USD 130,002
- link opens in a new window - 3 pages (3 pages)
22 May 2025 TM01 Termination of appointment of Kiran Kazmi as a director on 21 May 2025
View PDF Termination of appointment of Kiran Kazmi as a director on 21 May 2025 - link opens in a new window - 1 page (1 page)
02 May 2025 CS01 Confirmation statement made on 10 April 2025 with updates
View PDF Confirmation statement made on 10 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
08 Apr 2025 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2025
  • USD 130,001
View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2025
  • USD 130,001
- link opens in a new window - 4 pages (4 pages)
01 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • USD 130,001
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2025.
View PDF Statement of capital following an allotment of shares on 31 March 2025
  • USD 130,001
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2025.
- link opens in a new window - 4 pages (4 pages)
04 Jan 2025 AD01 Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 4 January 2025
View PDF Registered office address changed from , 9th Floor, 107 Cheapside, London, EC2V 6DN to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 4 January 2025 - link opens in a new window - 1 page (1 page)
02 Jan 2025 TM02 Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024
View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2024 SH18 Statement of directors in accordance with reduction of capital following redenomination
View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 5 pages (5 pages)
06 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2024 SH02 Sub-division of shares on 15 November 2024
View PDF Sub-division of shares on 15 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024 SH02 Consolidation of shares on 15 November 2024
View PDF Consolidation of shares on 15 November 2024 - link opens in a new window - 6 pages (6 pages)
28 Nov 2024 SH14 Redenomination of shares. Statement of capital 15 November 2024
  • USD 136,186.4879
View PDF Redenomination of shares. Statement of capital 15 November 2024
  • USD 136,186.4879
- link opens in a new window - 6 pages (6 pages)
28 Nov 2024 SH15 Reduction of capital following redenomination. Statement of capital on 28 November 2024
  • USD 130,000.00
View PDF Reduction of capital following redenomination. Statement of capital on 28 November 2024
  • USD 130,000.00
- link opens in a new window - 6 pages (6 pages)
28 Nov 2024 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
View PDF Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
- link opens in a new window - 3 pages (3 pages)
14 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)