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LEVIDIAN NANOSYSTEMS LIMITED

Company number 08186993

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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)
27 May 2014 CONNOT Change of name notice
19 May 2014 AA Total exemption small company accounts made up to 30 November 2013
19 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 30 November 2013
18 Feb 2014 AP01 Appointment of Dr Omar Salim as a director
14 Feb 2014 AP01 Appointment of Zakaria Arshad as a director
12 Feb 2014 SH10 Particulars of variation of rights attached to shares
12 Feb 2014 SH08 Change of share class name or designation
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 100
12 Feb 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2014 AP01 Appointment of Mohd Emir Mavani Bin Abdullah as a director
22 Jan 2014 AP01 Appointment of Tan Sri Mohd Bin Abdul Samad as a director
15 Jan 2014 TM01 Termination of appointment of Lukasz Kurzepa as a director
15 Jan 2014 TM01 Termination of appointment of Catharina Paukner as a director
04 Dec 2013 SH02 Sub-division of shares on 14 November 2013
04 Dec 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divied 14/11/2013
04 Dec 2013 SH08 Change of share class name or designation
18 Oct 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
21 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)