HAYDALE GRAPHENE INDUSTRIES PLC

07228939
CLOS FFERWS PARC HENDRE CAPEL HENDRE AMMANFORD SA18 3BL

Documents

Documents
Date Category Description Pages
09 Jan 2025 resolution Resolution 2 Buy now
06 Jan 2025 capital Return of Allotment of shares 4 Buy now
18 Dec 2024 accounts Annual Accounts 77 Buy now
10 Dec 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Dec 2024 capital Notice of name or other designation of class of shares 2 Buy now
02 Dec 2024 resolution Resolution 4 Buy now
02 Dec 2024 incorporation Memorandum Articles 55 Buy now
21 Nov 2024 officers Appointment of director (Mr Simon Turek) 2 Buy now
21 Nov 2024 officers Termination of appointment of director (Keith Broadbent) 1 Buy now
21 Nov 2024 officers Termination of appointment of director (David Doidge Richard Banks) 1 Buy now
30 Apr 2024 officers Appointment of secretary (Mr Mark Llewellyn Heycock) 2 Buy now
30 Apr 2024 officers Termination of appointment of secretary (Matthew Graham Wood) 1 Buy now
17 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
18 Mar 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
28 Feb 2024 capital Second Filing Capital Allotment Shares 4 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2024 capital Return of Allotment of shares 4 Buy now
02 Jan 2024 resolution Resolution 2 Buy now
02 Jan 2024 officers Appointment of director (Gareth Kaminski-Cook) 2 Buy now
11 Dec 2023 officers Termination of appointment of director (Graham Dudley Eves) 1 Buy now
04 Dec 2023 accounts Annual Accounts 71 Buy now
11 Oct 2023 capital Return of Allotment of shares 4 Buy now
11 Oct 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
11 Oct 2023 incorporation Memorandum Articles 55 Buy now
11 Oct 2023 resolution Resolution 3 Buy now
10 Aug 2023 officers Termination of appointment of director (Ryan Howard) 1 Buy now
14 Jun 2023 officers Appointment of director (Mr Patrick Carter) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Jonathan Mark Chapman) 1 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2022 resolution Resolution 2 Buy now
17 Nov 2022 accounts Annual Accounts 77 Buy now
02 Nov 2022 officers Appointment of director (Mr Ryan Howard) 2 Buy now
20 Oct 2022 mortgage Registration of a charge 16 Buy now
29 Sep 2022 capital Return of Allotment of shares 3 Buy now
16 Sep 2022 resolution Resolution 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 resolution Resolution 2 Buy now
02 Jan 2022 accounts Annual Accounts 85 Buy now
24 Sep 2021 capital Return of Allotment of shares 3 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 accounts Annual Accounts 89 Buy now
14 Jan 2021 resolution Resolution 2 Buy now
16 Sep 2020 capital Return of Allotment of shares 3 Buy now
16 Jun 2020 officers Appointment of director (Ms Theresa Anne Wallis) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Roger James Humm) 1 Buy now
09 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 resolution Resolution 2 Buy now
19 Dec 2019 accounts Annual Accounts 88 Buy now
03 Dec 2019 capital Return of Allotment of shares 3 Buy now
29 Nov 2019 officers Appointment of director (Mr Jonathan Mark Chapman) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Laura Gwyneth Redman-Thomas) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Mar 2019 resolution Resolution 3 Buy now
21 Mar 2019 resolution Resolution 2 Buy now
14 Mar 2019 capital Return of Allotment of shares 3 Buy now
04 Feb 2019 officers Termination of appointment of director (Roger Anthony Smith) 1 Buy now
14 Jan 2019 resolution Resolution 2 Buy now
10 Jan 2019 capital Return of Allotment of shares 3 Buy now
09 Jan 2019 mortgage Registration of a charge 21 Buy now
02 Jan 2019 officers Appointment of director (Ms Laura Gwyneth Redman-Thomas) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Raymond John Gibbs) 1 Buy now
21 Dec 2018 officers Termination of appointment of director (Matthew Graham Wood) 1 Buy now
27 Sep 2018 accounts Annual Accounts 88 Buy now
05 Sep 2018 officers Appointment of director (Mr Keith Broadbent) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
19 Dec 2017 accounts Annual Accounts 82 Buy now
19 Dec 2017 resolution Resolution 2 Buy now
03 Nov 2017 resolution Resolution 1 Buy now
31 Oct 2017 capital Return of Allotment of shares 3 Buy now
27 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 officers Appointment of director (Mr David Doidge Richard Banks) 2 Buy now
18 Jul 2017 officers Termination of appointment of director (John Knowles) 1 Buy now
03 Jul 2017 capital Return of Allotment of shares 3 Buy now
12 May 2017 capital Return of Allotment of shares 3 Buy now
02 May 2017 capital Return of Allotment of shares 3 Buy now
28 Apr 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2017 capital Return of Allotment of shares 3 Buy now
10 Apr 2017 capital Return of Allotment of shares 3 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
23 Feb 2017 capital Return of Allotment of shares 3 Buy now
09 Jan 2017 resolution Resolution 2 Buy now
04 Jan 2017 capital Return of Allotment of shares 3 Buy now
04 Jan 2017 officers Change of particulars for director (Mr Graham Dudley Eves) 2 Buy now
19 Dec 2016 officers Termination of appointment of director (Anthony Alfredo Belisario) 1 Buy now
15 Dec 2016 accounts Annual Accounts 76 Buy now
18 Oct 2016 capital Return of Allotment of shares 3 Buy now
20 Sep 2016 capital Return of Allotment of shares 3 Buy now
24 Aug 2016 officers Change of particulars for director (Mr Raymond John Gibbs) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Christopher John Spacie) 1 Buy now
04 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
04 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 May 2016 annual-return Annual Return 10 Buy now
04 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
14 Dec 2015 resolution Resolution 2 Buy now
01 Dec 2015 resolution Resolution 2 Buy now
27 Nov 2015 accounts Annual Accounts 65 Buy now