HAYDALE PLC: Filings
Overview
| Company Name | HAYDALE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 07228939 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for HAYDALE PLC?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Apr 17, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Register inspection address has been changed from C/O One Advisory Group Limited 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT England to Unit a Clos Fferws Capel Hendre Ammanford SA18 3BL | 1 pages | AD02 | ||||||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 82 pages | AA | ||||||||||||||||||||||
Appointment of Mr Mark Steven Christopher Sait as a director on Jan 08, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Certificate of change of name Company name changed haydale graphene industries PLC\certificate issued on 14/01/26 | 3 pages | CERTNM | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 18, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2025
| 3 pages | SH01 | ||||||||||||||||||||||
Director's details changed for Mr Gareth Kaminski-Cook on Aug 14, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jeremy Ellis Nesbitt as a director on Apr 23, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 77 pages | AA | ||||||||||||||||||||||
Sub-division of shares on Nov 13, 2024 | 6 pages | SH02 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||||||||||||||
Appointment of Mr Simon Turek as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Keith Broadbent as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of David Doidge Richard Banks as a director on Nov 13, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0