INTEGRATED GRAPHENE HOLDING LIMITED: Filings
Overview
| Company Name | INTEGRATED GRAPHENE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC613131 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for INTEGRATED GRAPHENE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Douglas Fortune Bain as a director on Feb 27, 2026 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2025 with updates | 33 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Jane Claire Stewart as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 28 pages | CS01 | ||||||||||||||||||
Termination of appointment of Claus Marquordt as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Ms Helen Adams on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||||||
Appointment of Mr Jean Christophe Granier as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Helen Adams as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 21 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
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