Officers. Officer name: Dr Chuan Chuan Chen. Appointment date: 2023-11-08. |
2023-11-10 |
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Officers. Officer name: Ching-Yu Lu. Termination date: 2023-11-08. |
2023-11-10 |
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Officers. Termination date: 2023-11-08. Officer name: Ching-Yu Lu. |
2023-11-10 |
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Accounts. Accounts type total exemption full. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-06-26 |
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Accounts. Accounts type total exemption full. |
2022-12-21 |
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Confirmation statement. Statement with no updates. |
2022-06-16 |
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Accounts. Accounts type small. |
2021-12-23 |
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Confirmation statement. Statement with no updates. |
2021-06-11 |
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Officers. Officer name: Andre Konstantin Geim. Termination date: 2021-01-04. |
2021-01-05 |
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Accounts. Accounts type small. |
2020-12-23 |
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Confirmation statement. Statement with no updates. |
2020-06-12 |
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Persons with significant control. Change date: 2020-06-12. Psc name: Bgt Materials Limited. |
2020-06-12 |
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Accounts. Change account reference date company previous extended. |
2020-05-11 |
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Confirmation statement. Statement with no updates. |
2019-06-19 |
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Officers. Termination date: 2019-05-27. Officer name: John Mcmahon. |
2019-06-18 |
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Accounts. Accounts type total exemption full. |
2019-05-01 |
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Address. Change date: 2018-12-19. Old address: 2.312 Photon Science Institute University of Manchester Oxford Road Manchester M13 9PL United Kingdom. New address: The Exchange 5 Bank Street Bury BL9 0DN. |
2018-12-19 |
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Accounts. Accounts type total exemption full. |
2018-07-31 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Auditors. Auditors resignation company. |
2018-02-09 |
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Confirmation statement. Statement with updates. |
2017-06-20 |
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Accounts. Accounts type full. |
2017-05-05 |
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Annual return. With made up date full list shareholders. |
2016-06-28 |
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Accounts. Accounts type full. |
2016-03-03 |
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Accounts. Change account reference date company previous shortened. |
2016-02-24 |
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Officers. Officer name: Colin Gareth Bailey. Termination date: 2015-12-15. |
2015-12-16 |
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Officers. Appointment date: 2015-06-05. Officer name: Ms. Ching-Yu Lu. |
2015-11-13 |
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Capital. Date: 2015-07-28. |
2015-09-24 |
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Capital. Capital allotment shares. |
2015-09-11 |
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Capital. Capital allotment shares. |
2015-08-20 |
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Capital. Capital reduction of capital redomination. |
2015-08-20 |
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Capital. Capital redomination of shares. |
2015-08-20 |
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Resolution. Description: Resolutions. |
2015-08-20 |
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Accounts. Change account reference date company current extended. |
2015-08-13 |
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Officers. Officer name: Sir Andre Konstantin Geim. Appointment date: 2015-07-28. |
2015-07-30 |
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Officers. Officer name: Sir Konstantin Sergeevich Novoselov. Appointment date: 2015-07-28. |
2015-07-30 |
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Officers. Appointment date: 2015-07-28. Officer name: Dr. Colin Gareth Bailey. |
2015-07-30 |
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Officers. Appointment date: 2015-07-28. Officer name: Mr. John Mcmahon. |
2015-07-30 |
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Officers. Termination date: 2015-06-11. Officer name: Bgt Materials Limited. |
2015-06-12 |
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Officers. Appointment date: 2015-06-05. Officer name: Ms. Ching-Yu Lu. |
2015-06-12 |
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Incorporation. Capital: GBP 1 |
2015-06-05 |
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