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NANOSIGHT LIMITED

Company number 04599525

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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)
05 Feb 2014 AD01 Registered office address changed from , C/O Malvern Instruments Limited Enigma Business Park, Grovewood Road, Malvern, Worcestershire, WR14 1XZ on 5 February 2014
05 Feb 2014 AUD Auditor's resignation
17 Jan 2014 MISC Section 519
17 Oct 2013 AP01 Appointment of Janes Charles Webster as a director
17 Oct 2013 AP03 Appointment of Robert William Prestidge as a secretary
17 Oct 2013 TM02 Termination of appointment of a secretary
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 TM01 Termination of appointment of a director
17 Oct 2013 AP01 Appointment of Paul Iran Walker as a director
17 Oct 2013 AP01 Appointment of Robert William Prestidge as a director
17 Oct 2013 AP01 Appointment of Mr Duncan Morgan Roberts as a director
17 Oct 2013 AD01 Registered office address changed from , St Marys House, Netherhampton, Salisbury, Wiltshire, SP2 8PU on 17 October 2013
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 164.64
  • ANNOTATION Clarification a Second filed SH01 is registered on 17/03/2015
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 27 September 2013
  • GBP 164.6376
08 Oct 2013 TM02 Termination of appointment of Roger Humm as a secretary
08 Oct 2013 TM01 Termination of appointment of Andrew Shuttleworth as a director
08 Oct 2013 TM01 Termination of appointment of Roger Humm as a director
08 Oct 2013 TM01 Termination of appointment of Hugh Stewart as a director
08 Oct 2013 TM01 Termination of appointment of John Knowles as a director
08 Oct 2013 TM01 Termination of appointment of Jeremy Warren as a director
08 Oct 2013 TM01 Termination of appointment of Robert Carr as a director