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GRAPHMARS BIDCO LIMITED
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GRAPHMARS BIDCO LIMITED: Filings

    • Overview

    Company NameGRAPHMARS BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13237699
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRAPHMARS BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 132376990005, created on Sep 25, 2026

    		47 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Anthony Ewart Lloyd as a director on Aug 31, 2026

    		2 pagesAP01

    Termination of appointment of John Alexander Irvine as a director on Aug 31, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 13, 2026

    • Capital: GBP 21
    		3 pagesSH01

    Group of companies' accounts made up to Dec 27, 2025

    		86 pagesAA

    Confirmation statement made on Mar 01, 2026 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2025

    • Capital: GBP 20
    		3 pagesSH01

    Registration of charge 132376990004, created on Dec 17, 2025

    		48 pagesMR01

    Appointment of Mr Gregory Ward as a director on Jun 11, 2025

    		2 pagesAP01

    Termination of appointment of Nikhil Madhukar Varty as a director on Jun 11, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 10
    		3 pagesSH01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 9
    		3 pagesSH01

    Group of companies' accounts made up to Dec 28, 2024

    		83 pagesAA

    Statement of capital on Mar 26, 2025

    • Capital: GBP 8.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Mar 26, 2025Clarification This is a second filing of an SH19 that was originally registered on 18/12/2024

    Confirmation statement made on Mar 01, 2025 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 8
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Mar 01, 2024

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 05, 2023

    • Capital: GBP 7
    		5 pagesRP04SH01

    Statement of capital on Dec 18, 2024

    • Capital: GBP 7
    		4 pagesSH19
    Annotations
    DateAnnotation
    Mar 26, 2025Clarification A second filed SH19 was registered on 26/03/2025

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 17/12/2024
    		RES13
    23Next

    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