TIRUPATI GRAPHITE PLC

10742540
EASTCASTLE HOUSE 27/28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
10 Jul 2024 officers Appointment of director (Mr Michael David Lynch-Bell) 2 Buy now
20 Jun 2024 auditors Auditors Resignation Company 1 Buy now
13 May 2024 capital Return of Allotment of shares 3 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2024 officers Termination of appointment of director (Murat Dogan Erden) 1 Buy now
14 Mar 2024 officers Appointment of director (Puruvi Poddar) 2 Buy now
14 Mar 2024 officers Appointment of director (Alastair William Bath) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Isabel Miriam Erica De Salis) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Hemant Kumar Poddar) 1 Buy now
24 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2024 capital Return of Allotment of shares 3 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
14 Dec 2023 capital Return of Allotment of shares 3 Buy now
06 Nov 2023 resolution Resolution 2 Buy now
27 Oct 2023 officers Appointment of director (Mr Murat Dogan Erden) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Rajesh Kedia) 1 Buy now
07 Sep 2023 accounts Annual Accounts 115 Buy now
24 Jul 2023 officers Termination of appointment of director (Christian Gabriel St. John-Dennis) 1 Buy now
28 Jun 2023 officers Appointment of director (Isabel Miriam Erica De Salis) 2 Buy now
28 Jun 2023 officers Termination of appointment of director (Douglas John Wright) 1 Buy now
15 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 capital Return of Allotment of shares 3 Buy now
15 Mar 2023 officers Appointment of director (Douglas John Wright) 2 Buy now
20 Dec 2022 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
20 Dec 2022 officers Appointment of corporate secretary (Msp Corporate Services Limited) 2 Buy now
19 Dec 2022 capital Return of Allotment of shares 4 Buy now
15 Dec 2022 accounts Annual Accounts 96 Buy now
05 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2022 resolution Resolution 2 Buy now
13 Oct 2022 officers Termination of appointment of director (Lincoln John Moore) 1 Buy now
13 Oct 2022 capital Return of Allotment of shares 3 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Shishir Kumar Poddar) 2 Buy now
24 Jan 2022 capital Return of Allotment of shares 4 Buy now
20 Dec 2021 capital Return of Allotment of shares 3 Buy now
18 Dec 2021 incorporation Memorandum Articles 68 Buy now
18 Dec 2021 resolution Resolution 2 Buy now
27 Sep 2021 accounts Annual Accounts 73 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
11 Jun 2021 capital Second Filing Capital Allotment Shares 4 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Rajesh Kedia) 2 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2021 capital Return of Allotment of shares 5 Buy now
01 Feb 2021 resolution Resolution 2 Buy now
21 Jan 2021 capital Return of Allotment of shares 4 Buy now
14 Jan 2021 capital Return of Allotment of shares 4 Buy now
29 Oct 2020 accounts Annual Accounts 84 Buy now
24 Aug 2020 capital Return of Allotment of shares 3 Buy now
18 Aug 2020 capital Return of Allotment of shares 3 Buy now
20 Jul 2020 officers Appointment of director (Lincoln John Moore) 2 Buy now
09 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
11 May 2020 confirmation-statement Confirmation Statement 7 Buy now
27 Nov 2019 incorporation Commence business and borrow 1 Buy now
27 Nov 2019 reregistration Application Trading Certificate 3 Buy now
13 Nov 2019 resolution Resolution 2 Buy now
08 Oct 2019 accounts Annual Accounts 66 Buy now
17 Sep 2019 capital Return of Allotment of shares 3 Buy now
12 Jun 2019 capital Return of Allotment of shares 3 Buy now
10 May 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Apr 2019 capital Return of Allotment of shares 3 Buy now
12 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2019 address Move Registers To Sail Company With New Address 1 Buy now
11 Mar 2019 address Change Sail Address Company With New Address 1 Buy now
11 Mar 2019 capital Return of Allotment of shares 3 Buy now
11 Jan 2019 officers Termination of appointment of secretary (Christian Gabriel St. John-Dennis) 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
10 Dec 2018 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
25 Oct 2018 accounts Annual Accounts 74 Buy now
01 Oct 2018 capital Return of Allotment of shares 3 Buy now
04 Sep 2018 capital Return of Allotment of shares 3 Buy now
01 Aug 2018 capital Return of Allotment of shares 3 Buy now
20 Jul 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2018 officers Appointment of director (Mr Rajesh Kedia) 2 Buy now
11 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2018 capital Return of Allotment of shares 3 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jan 2018 resolution Resolution 1 Buy now
04 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Jul 2017 capital Return of Allotment of shares 3 Buy now
26 Apr 2017 incorporation Incorporation Company 79 Buy now