INTEGRATED GRAPHENE HOLDING LIMITED: Filings - Page 3

  • Overview

    Company NameINTEGRATED GRAPHENE HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC613131
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTEGRATED GRAPHENE HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Unit 34-35 Stirling Enterprise Park Stirling FK7 7RP United Kingdom to Euro House Wellgreen Place Stirling FK8 2DJ on Oct 31, 2019

    1 pagesAD01

    Appointment of Mr Alan Gordon Evans as a director on Jun 25, 2019

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2019

    • Capital: GBP 6,885.99
    4 pagesSH01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Feb 25, 2019

    • Capital: GBP 5,509.83
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 08, 2018

    Statement of capital on Nov 08, 2018

    • Capital: GBP 2,000
    SH01

    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