STUDIO GRAPHENE LIMITED filing history - Find and update company information

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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)
08 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
09 Feb 2024	CH01	Director's details changed for Mr Ritam Gandhi on 9 February 2024	View PDF Director's details changed for Mr Ritam Gandhi on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AD02	Register inspection address has been changed from Fora - Old Street 71 Central Street London EC1V 8AB England to Wework - Aviation House 125 Kingsway London WC2B 6NH	View PDF Register inspection address has been changed from Fora - Old Street 71 Central Street London EC1V 8AB England to Wework - Aviation House 125 Kingsway London WC2B 6NH - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
07 Jan 2022	AD01	Registered office address changed from Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB England to Wework - Aviation House 125 Kingsway London WC2B 6NH on 7 January 2022	View PDF Registered office address changed from Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB England to Wework - Aviation House 125 Kingsway London WC2B 6NH on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2021	AD02	Register inspection address has been changed from Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A1AH England to Fora - Old Street 71 Central Street London EC1V 8AB	View PDF Register inspection address has been changed from Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A1AH England to Fora - Old Street 71 Central Street London EC1V 8AB - link opens in a new window - 1 page (1 page)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
02 Mar 2021	SH05	Statement of capital on 8 January 2021 GBP 112.9213 Cancellation of treasury shares. Treasury capital: GBP 0.5133 on 8 January 2021	View PDF Statement of capital on 8 January 2021 GBP 112.9213 Cancellation of treasury shares. Treasury capital: GBP 0.5133 on 8 January 2021 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 114.4513	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 114.4513 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	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)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 114.0013	View PDF Statement of capital following an allotment of shares on 8 January 2021 GBP 114.0013 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC02	Notification of Studio Graphene Holdings Limited as a person with significant control on 8 January 2021	View PDF Notification of Studio Graphene Holdings Limited as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Ritam Gandhi as a person with significant control on 8 January 2021	View PDF Cessation of Ritam Gandhi as a person with significant control on 8 January 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 10 November 2020 GBP 113.4346	View PDF Statement of capital following an allotment of shares on 10 November 2020 GBP 113.4346 - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1.0266 ANNOTATION Other the form SH03 is a duplicate of the form SH03 registered on 18/08/2020	View PDF Purchase of own shares. Shares purchased into treasury: GBP 1.0266 ANNOTATION Other the form SH03 is a duplicate of the form SH03 registered on 18/08/2020 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2020 GBP 109.1333	View PDF Second filing of a statement of capital following an allotment of shares on 25 January 2020 GBP 109.1333 - link opens in a new window - 7 pages (7 pages)
18 Aug 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 0.5133 ANNOTATION Other the form SH03 is a duplicate of the form SH03 registered on 19/08/2020	View PDF Purchase of own shares. Shares purchased into treasury: GBP 0.5133 ANNOTATION Other the form SH03 is a duplicate of the form SH03 registered on 19/08/2020 - link opens in a new window - 3 pages (3 pages)
17 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 109.6083	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 109.6083 - link opens in a new window - 7 pages (7 pages)

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