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NATURALLY SCIENTIFIC TECHNOLOGIES LIMITED

Company number 06987889

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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)
23 Feb 2018 TM01 Termination of appointment of Claire Elizabeth Poll as a director on 14 February 2018
24 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
01 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
20 Jun 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 162.33
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 152.28987
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Apr 2016 AP01 Appointment of Mrs Victoria Anne Downie as a director on 16 March 2016
16 Mar 2016 TM01 Termination of appointment of Geoffrey Robert Dixon as a director on 10 March 2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 152.14
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 November 2015
  • GBP 146.954
13 Oct 2015 TM01 Termination of appointment of David Malcolm Downie as a director on 2 October 2015
17 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 143.74709
16 Sep 2015 AP01 Appointment of Mr Jan Mark Philipp Petzel as a director on 7 August 2015
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 143.75
23 Jun 2015 SH01 Statement of capital following an allotment of shares on 17 June 2015
  • GBP 116.341
02 Jun 2015 AP01 Appointment of Mr Brendan Peter Cluff as a director on 22 May 2015
19 May 2015 MA Memorandum and Articles of Association
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 114.932
29 Apr 2015 TM01 Termination of appointment of Peter Andrew Whitton as a director on 28 April 2015
23 Apr 2015 MA Memorandum and Articles of Association