GRAPHMARS MIDCO LIMITED: Filings
Overview
| Company Name | GRAPHMARS MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13236412 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for GRAPHMARS MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Feb 28, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 23, 2025
| 4 pages | SH01 | ||||||||||
Registration of charge 132364120004, created on Dec 17, 2025 | 48 pages | MR01 | ||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||
Audit exemption subsidiary accounts made up to Dec 28, 2024 | 25 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Gregory Ward as a director on Jun 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 28, 2025
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Feb 28, 2025 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 24, 2024
| 4 pages | RP04SH01 | ||||||||||
Second filing of Confirmation Statement dated Feb 28, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 05, 2023
| 5 pages | RP04SH01 | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Nikhil Madhukar Varty as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Roger Peter Teasdale as a director on Jan 03, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Alexander Irvine as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||
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