TIRUPATI GRAPHITE PLC

Company number 10742540

Date	Type	Description	View / Download
13 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(66 pages)
17 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 1,498,131.08	(3 pages)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 15 May 2019 GBP 1,489,202.5	(3 pages)
10 May 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(6 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 1,485,631.05	(3 pages)
12 Mar 2019	AD02	Register inspection address has been changed from Suite a 6 Honduras Street London EC1Y 0th United Kingdom to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
11 Mar 2019	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 February 2019 GBP 1,459,202.4	(3 pages)
11 Jan 2019	TM02	Termination of appointment of Christian Gabriel St. John-Dennis as a secretary on 10 January 2019	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2018	AP04	Appointment of London Registrars Ltd as a secretary on 5 October 2018	(2 pages)
25 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(74 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 14 September 2018 GBP 1,446,702.4	(3 pages)
04 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,369,202.4	(3 pages)
01 Aug 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 1,311,072.7	(3 pages)
20 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 March 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr Rajesh Kedia as a director on 31 May 2018	(2 pages)
11 Jun 2018	AD01	Registered office address changed from Bird & Bird Llp 12 New Fetter Lane London EC4A 1JP United Kingdom to Optiva Securities Ltd 49 Berkeley Square London W1J 5AZ on 11 June 2018	(2 pages)
08 Jun 2018	CS01	Confirmation statement made on 25 April 2018 with updates	(5 pages)
08 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 1,258,447.7	(3 pages)
04 Jun 2018	PSC01	Notification of Shishir Kumar Poddar as a person with significant control on 19 July 2017	(2 pages)
04 Jun 2018	PSC01	Notification of Hemant Kumar Poddar as a person with significant control on 19 July 2017	(2 pages)
04 Jun 2018	PSC07	Cessation of Christian Gabriel St. John-Dennis as a person with significant control on 19 July 2017	(1 page)