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NANOBEAM LIMITED

Company number 04230486

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
13 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AP03	Appointment of Dr Mei Cun Zhang as a secretary on 2 January 2024	View PDF Appointment of Dr Mei Cun Zhang as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
18 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
30 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
06 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
20 Oct 2020	AP01	Appointment of Xiaoyun Hu as a director on 9 October 2020	View PDF Appointment of Xiaoyun Hu as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	TM01	Termination of appointment of Yanqing Xiao as a director on 9 October 2020	View PDF Termination of appointment of Yanqing Xiao as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	AP01	Appointment of Mr Yanqing Xiao as a director on 8 April 2020	View PDF Appointment of Mr Yanqing Xiao as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Xiaoyun Hu as a director on 8 April 2020	View PDF Termination of appointment of Xiaoyun Hu as a director on 8 April 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CH01	Director's details changed for Dr Tao Zhang on 5 June 2020	View PDF Director's details changed for Dr Tao Zhang on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
27 Jun 2017	PSC01	Notification of Zhiwei Fu as a person with significant control on 28 December 2016	View PDF Notification of Zhiwei Fu as a person with significant control on 28 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	View PDF Withdrawal of a person with significant control statement on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	View PDF Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA - link opens in a new window - 1 page (1 page)

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NANOBEAM LIMITED

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