ASTON PARTICLE TECHNOLOGIES LIMITED

Company number 05858653

Date	Type	Description	View / Download
20 Dec 2018	MR01	Registration of charge 058586530001, created on 18 December 2018	(21 pages)
12 Oct 2018	TM01	Termination of appointment of Ashley Stephen Charles Cooper as a director on 30 September 2018	(1 page)
23 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with updates	(4 pages)
23 Apr 2018	AP01	Appointment of Mr Ashley Stephen Charles Cooper as a director on 18 April 2018	(2 pages)
23 Apr 2018	AP01	Appointment of Mrs Elizabeth Rose Dainty as a director on 18 April 2018	(2 pages)
20 Apr 2018	AAMD	Amended total exemption full accounts made up to 30 June 2017	(10 pages)
12 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(3 pages) Download iXBRL
08 Mar 2018	SH02	Sub-division of shares on 3 November 2017	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 618(1)(a) of the ca 2006 the 1000 issued ordinary share of £0.001 be sub-divided into 100,000 ordinary shares of £0.00001 each, such shares having the rights set out in the articles of association.the sole member irrevocably agree to and pass. 01/11/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 30/06/2017 RES10 ‐ Resolution of allotment of securities	(30 pages)
20 Sep 2017	AP03	Appointment of Mrs Elizabeth Rose Dainty as a secretary on 20 September 2017	(2 pages)
20 Sep 2017	PSC07	Cessation of Aston University as a person with significant control on 30 June 2017	(1 page)
20 Sep 2017	PSC01	Notification of Afzal Mohammed as a person with significant control on 30 June 2017	(2 pages)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 1	(3 pages)
24 Aug 2017	SH02	Sub-division of shares on 30 June 2017	(4 pages)
09 Aug 2017	CH01	Director's details changed for Dr Ian Smith on 8 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from C/O Aston University Aston Triangle Birmingham West Midlands B4 7ET to Aston Triangle the Aston Triangle Birmingham B4 7ET on 7 August 2017	(1 page)
07 Aug 2017	CH01	Director's details changed for Professor Afzal Ur Rahman Mohammed on 7 August 2017	(2 pages)
10 Jul 2017	TM02	Termination of appointment of Victoria Helen Frances Mee as a secretary on 30 June 2017	(1 page)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
14 Dec 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
11 Aug 2016	AP01	Appointment of Dr Ian Smith as a director on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Neil Robert Scott as a director on 11 August 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Robert Fekete as a director on 11 August 2016	(1 page)

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