STUDIO GRAPHENE LIMITED
| Status | ACTIVE |
| Company No. | 09104776 |
| Category | Private Limited Company |
| Incorporated | 26 Jun 2014 |
| Age | 10 years, 12 days |
| Jurisdiction | England Wales |
SUMMARY
STUDIO GRAPHENE LIMITED is an active private limited company with number 09104776. It was incorporated 10 years, 12 days ago, on 26 June 2014. The company address is Wework - Aviation House Wework - Aviation House, London, WC2B 6NH, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Jun 2024
Action Date: 26 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-26
Documents
Accounts with accounts type total exemption full
Date: 08 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Change person director company with change date
Date: 09 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-09
Officer name: Mr Ritam Gandhi
Documents
Confirmation statement with no updates
Date: 27 Jun 2023
Action Date: 26 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-26
Documents
Change sail address company with old address new address
Date: 27 Jun 2023
Category: Address
Type: AD02
Old address: Fora - Old Street 71 Central Street London EC1V 8AB England
New address: Wework - Aviation House 125 Kingsway London WC2B 6NH
Documents
Accounts with accounts type total exemption full
Date: 15 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2022
Action Date: 26 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-26
Documents
Accounts with accounts type total exemption full
Date: 04 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2022
Action Date: 07 Jan 2022
Category: Address
Type: AD01
Change date: 2022-01-07
Old address: Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB England
New address: Wework - Aviation House 125 Kingsway London WC2B 6NH
Documents
Confirmation statement with updates
Date: 07 Jul 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Change sail address company with old address new address
Date: 05 Jul 2021
Category: Address
Type: AD02
Old address: Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A1AH England
New address: Fora - Old Street 71 Central Street London EC1V 8AB
Documents
Accounts with accounts type total exemption full
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 02 Mar 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH05
Date: 2021-01-08
Capital : 112.9213 GBP
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-08
Capital : 114.4513 GBP
Documents
Resolution
Date: 09 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Feb 2021
Action Date: 08 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-08
Capital : 114.0013 GBP
Documents
Notification of a person with significant control
Date: 19 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Studio Graphene Holdings Limited
Notification date: 2021-01-08
Documents
Cessation of a person with significant control
Date: 19 Jan 2021
Action Date: 08 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ritam Gandhi
Cessation date: 2021-01-08
Documents
Resolution
Date: 11 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Nov 2020
Action Date: 10 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-10
Capital : 113.4346 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 19 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH03
Date: 2020-08-05
Capital : 1.0266 GBP
Documents
Second filing capital allotment shares
Date: 18 Aug 2020
Action Date: 25 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-25
Capital : 109.1333 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 18 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH03
Date: 2020-08-05
Capital : 0.5133 GBP
Documents
Second filing capital allotment shares
Date: 17 Aug 2020
Action Date: 27 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-27
Capital : 109.6083 GBP
Documents
Second filing capital allotment shares
Date: 17 Aug 2020
Action Date: 28 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-28
Capital : 111.5333 GBP
Documents
Second filing capital allotment shares
Date: 17 Aug 2020
Action Date: 28 Jan 2020
Category: Capital
Type: RP04SH01
Date: 2020-01-28
Capital : 110.0833 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 01 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091047760001
Charge creation date: 2020-07-01
Documents
Confirmation statement with updates
Date: 08 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type unaudited abridged
Date: 28 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 18 Feb 2020
Action Date: 18 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-18
Capital : 106.7006 GBP
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
Change date: 2020-02-04
Old address: Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH United Kingdom
New address: Studio Graphene Ltd Fora - Old Street 71 Central Street London EC1V 8AB
Documents
Resolution
Date: 30 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 106.1873 GBP
Documents
Capital allotment shares
Date: 28 Jan 2020
Action Date: 28 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-28
Capital : 106.1728 GBP
Documents
Capital allotment shares
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-27
Capital : 106.16805 GBP
Documents
Capital allotment shares
Date: 25 Jan 2020
Action Date: 25 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-25
Capital : 106.1633 GBP
Documents
Resolution
Date: 21 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company previous shortened
Date: 16 Jan 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2020-06-30
New date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 03 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Change account reference date company previous shortened
Date: 08 Aug 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2019-06-30
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-22
Capital : 106.1333 GBP
Documents
Capital allotment shares
Date: 16 Jul 2019
Action Date: 16 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-16
Capital : 105.3333 GBP
Documents
Capital allotment shares
Date: 11 Jul 2019
Action Date: 11 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-11
Capital : 104.8333 GBP
Documents
Capital allotment shares
Date: 29 Jun 2019
Action Date: 29 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-29
Capital : 104.3333 GBP
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 27 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-27
Psc name: Mr Ritam Gandhi
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
Old address: Studio Graphene, Huckletree 18, Finsbury Square London EC2A 1AH England
New address: Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A 1AH
Documents
Change person director company with change date
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-26
Officer name: Mr Ritam Gandhi
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Change to a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-26
Psc name: Mr Ritam Gandhi
Documents
Accounts with accounts type total exemption full
Date: 20 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 24 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Capital allotment shares
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-31
Capital : 103.5 GBP
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 24 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-24
Capital : 102.7 GBP
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 23 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-23
Capital : 102.2 GBP
Documents
Capital allotment shares
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-16
Capital : 101.7 GBP
Documents
Confirmation statement with updates
Date: 10 Jul 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-19
Old address: 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England
New address: Studio Graphene, Huckletree 18, Finsbury Square London EC2A 1AH
Documents
Capital allotment shares
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-02
Capital : 100.9 GBP
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change sail address company with old address new address
Date: 13 Jul 2017
Category: Address
Type: AD02
Old address: 32 Ludgate Hill London EC4M 7DE England
New address: Studio Graphene Ltd Huckletree 18 Finsbury Square London EC2A1AH
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-12
Officer name: Mr Ritam Gandhi
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-12
Psc name: Mr Ritam Gandhi
Documents
Confirmation statement with updates
Date: 10 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 10 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ritam Gandhi
Notification date: 2016-04-06
Documents
Capital alter shares subdivision
Date: 14 Jun 2017
Action Date: 25 May 2017
Category: Capital
Type: SH02
Date: 2017-05-25
Documents
Accounts with accounts type total exemption small
Date: 27 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-21
Old address: 35 Cambridge Road London Kent BR1 4EB
New address: 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ
Documents
Annual return company with made up date full list shareholders
Date: 29 Jun 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Move registers to sail company with new address
Date: 13 Mar 2015
Category: Address
Type: AD03
New address: 32 Ludgate Hill London EC4M 7DE
Documents
Change sail address company with new address
Date: 13 Mar 2015
Category: Address
Type: AD02
New address: 32 Ludgate Hill London EC4M 7DE
Documents
Change person director company with change date
Date: 11 Sep 2014
Action Date: 11 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-11
Officer name: Mr Ritam Ghandi
Documents
Certificate change of name company
Date: 30 Jun 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed studiographene LIMITED\certificate issued on 30/06/14
Documents
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