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THERMIC EDGE CERAMICS AND GRAPHITE LTD

Company number 12021474

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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)
07 Feb 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	View PDF Confirmation statement made on 28 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Feb 2023	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)
06 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CH01	Director's details changed for Mr Russell Mark Oliver on 6 June 2022	View PDF Director's details changed for Mr Russell Mark Oliver on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	PSC04	Change of details for Mr Russell Mark Oliver as a person with significant control on 6 June 2022	View PDF Change of details for Mr Russell Mark Oliver as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Russell Mark Oliver on 2 June 2021	View PDF Director's details changed for Mr Russell Mark Oliver on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	CH01	Director's details changed for Mr Russell Mark Oliver on 2 June 2021	View PDF Director's details changed for Mr Russell Mark Oliver on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	PSC04	Change of details for Mr Russell Mark Oliver as a person with significant control on 2 June 2021	View PDF Change of details for Mr Russell Mark Oliver as a person with significant control on 2 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2020	AA01	Current accounting period extended from 31 May 2020 to 31 July 2020	View PDF Current accounting period extended from 31 May 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	TM01	Termination of appointment of Niall David Warne as a director on 6 June 2019	View PDF Termination of appointment of Niall David Warne as a director on 6 June 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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THERMIC EDGE CERAMICS AND GRAPHITE LTD

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