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MOORFIELD NANOTECHNOLOGY LIMITED

Company number 03044718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jul 2024 AP01 Appointment of Miss Susan Jane Graham as a director on 1 July 2024
03 Jul 2024 MR01 Registration of charge 030447180004, created on 1 July 2024
15 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
06 Feb 2024 AP01 Appointment of Mr Anthony Cooper as a director on 6 February 2024
21 Sep 2023 AA Full accounts made up to 31 December 2022
24 Jul 2023 TM01 Termination of appointment of Tony Larkin as a director on 21 July 2023
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 MR04 Satisfaction of charge 030447180001 in full
25 May 2022 MR01 Registration of charge 030447180003, created on 20 May 2022
04 May 2022 CC04 Statement of company's objects
04 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
16 Aug 2021 AP01 Appointment of Mr Jonathan Stewart Whitehead as a director on 1 August 2021
08 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
21 Dec 2020 CH01 Director's details changed for Dr. Jonathan Peter Edgeworth on 21 December 2020
15 Dec 2020 AP01 Appointment of Mr David Elie Cicurel as a director on 14 December 2020
09 Dec 2020 TM01 Termination of appointment of Jonathan Stewart Whitehead as a director on 4 December 2020
18 Jun 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
05 Jun 2020 CH01 Director's details changed for Jonathan Stewart Whitehead on 5 June 2020
05 Jun 2020 CH01 Director's details changed for Dr. Jonathan Peter Edgeworth on 5 June 2020
02 Jun 2020 MR01 Registration of charge 030447180002, created on 28 May 2020