GRAPHCORE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 10185006
Status Active
Incorporation Date 17 May 2016
Company Type Private Limited Company
Address 9TH FLOOR, 107, CHEAPSIDE, LONDON, EC2V 6DN
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 27 September 2016 GBP 27,789.014 ; Statement of capital following an allotment of shares on 19 August 2016 GBP 26,664.014 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GRAPHCORE LIMITED are www.graphcore.co.uk, and www.graphcore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graphcore Limited is a Private Limited Company. The company registration number is 10185006. Graphcore Limited has been working since 17 May 2016. The present status of the company is Active. The registered address of Graphcore Limited is 9th Floor 107 Cheapside London Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. ELMORE, William B is a Director of the company. HAUSER, Hermann Maria is a Director of the company. JIANG, Hongquan, Dr is a Director of the company. KNOWLES, Simon Charles is a Director of the company. TOON, Nigel Jurgen is a Director of the company.


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 17 May 2016

Director
ELMORE, William B
Appointed Date: 08 June 2016
64 years old

Director
HAUSER, Hermann Maria
Appointed Date: 08 June 2016
76 years old

Director
JIANG, Hongquan, Dr
Appointed Date: 08 June 2016
57 years old

Director
KNOWLES, Simon Charles
Appointed Date: 17 May 2016
64 years old

Director
TOON, Nigel Jurgen
Appointed Date: 17 May 2016
61 years old

GRAPHCORE LIMITED Events

03 Nov 2016
Statement of capital following an allotment of shares on 27 September 2016
  • GBP 27,789.014

03 Nov 2016
Statement of capital following an allotment of shares on 19 August 2016
  • GBP 26,664.014

24 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Oct 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 23,249.014

25 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 16,499.014

...
... and 6 more events
26 Jul 2016
Appointment of Dr Hermann Maria Hauser as a director on 8 June 2016
25 Jul 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-shares 02/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

19 Jul 2016
Change of share class name or designation
19 Jul 2016
Purchase of own shares.
17 May 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-17
  • GBP .002002