Companies House does not verify the accuracy of the information filed

Advanced company search

GRAPHENE GROUP LTD

Company number 12942523

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2023	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Oct 2022	PSC04	Change of details for Mr Alexander Gregory Moore as a person with significant control on 24 October 2022	View PDF Change of details for Mr Alexander Gregory Moore as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Alexander Gregory Moore on 24 October 2022	View PDF Director's details changed for Mr Alexander Gregory Moore on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH01	Director's details changed for Mr Nathan Healey on 24 October 2022	View PDF Director's details changed for Mr Nathan Healey on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr Nathan Healey as a person with significant control on 24 October 2022	View PDF Change of details for Mr Nathan Healey as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC04	Change of details for Mr Scott Ayliffe as a person with significant control on 24 October 2022	View PDF Change of details for Mr Scott Ayliffe as a person with significant control on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	CH03	Secretary's details changed for Mr Scott Ayliffe on 24 October 2022	View PDF Secretary's details changed for Mr Scott Ayliffe on 24 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CH01	Director's details changed for Mr Scott Ayliffe on 24 October 2022	View PDF Director's details changed for Mr Scott Ayliffe on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 21 Blue Leaves Avenue Coulsdon CR5 1NU on 24 October 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 21 Blue Leaves Avenue Coulsdon CR5 1NU on 24 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 21 October 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AP04	Appointment of 1St Secretaries Limited as a secretary on 9 December 2020	View PDF Appointment of 1St Secretaries Limited as a secretary on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-12 GBP 3	View PDF Incorporation Statement of capital on 2020-10-12 GBP 3 - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?