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FARADAY SCIENTIFIC LIMITED

Company number 07396196

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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)
26 Mar 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 16,059
10 Oct 2013 CH03 Secretary's details changed for Richard Morton on 7 December 2012
09 Oct 2013 CH01 Director's details changed for Dr. Robin Devonshire on 7 December 2012
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
21 May 2013 AD01 Registered office address changed from Belmayne House 99 Clarkehouse Road Sheffield South Yorkshire S10 2LN on 21 May 2013
01 Nov 2012 CH01 Director's details changed for Dr Graham John Wilson on 1 November 2012
30 Oct 2012 CH01 Director's details changed for Dr David Samuel Payne on 30 October 2012
09 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
09 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 16,059
06 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
11 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
16 Feb 2011 TM01 Termination of appointment of Julie Thorpe as a director
16 Feb 2011 AP01 Appointment of Dr Graham John Wilson as a director
16 Feb 2011 AP01 Appointment of Dr Robin Devonshire as a director
16 Feb 2011 AP01 Appointment of Dr David Samuel Payne as a director
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 999.00
16 Feb 2011 CERTNM Company name changed solid state lighting technologies LIMITED\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
16 Feb 2011 CONNOT Change of name notice
04 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted