HAYDALE GRAPHENE INDUSTRIES LIMITED: Filings

  • Overview

    Company NameHAYDALE GRAPHENE INDUSTRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09426328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HAYDALE GRAPHENE INDUSTRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 17, 2026 with no updates

    3 pagesCS01

    Change of details for Haydale Graphene Industries Plc as a person with significant control on Jan 14, 2026

    2 pagesPSC05

    Accounts for a dormant company made up to Sep 30, 2025

    2 pagesAA

    Certificate of change of name

    Company name changed haydale technologies LIMITED\certificate issued on 14/01/26
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2026

    RES15

    Change of name notice

    2 pagesCONNOT

    Previous accounting period extended from Jun 30, 2025 to Sep 30, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed epl composite solutions LTD\certificate issued on 23/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 21, 2025

    RES15

    Confirmation statement made on Apr 17, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Simon Andrew Turek as a director on Feb 25, 2025

    2 pagesAP01

    Termination of appointment of Keith Broadbent as a director on Feb 14, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 17, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appoval of accounts 30/06/2023
    RES13

    Accounts for a dormant company made up to Jun 30, 2023

    1 pagesAA

    Termination of appointment of Jonathan Mark Chapman as a director on Jun 05, 2023

    1 pagesTM01

    Appointment of Mr Patrick Carter as a director on Jun 05, 2023

    2 pagesAP01

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    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