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NANOSYNTH GROUP PLC

Company number 09109008

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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)
16 Sep 2021 AP01 Appointment of Mark Duffin as a director on 1 September 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-17
05 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
01 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Apr 2021 AP01 Appointment of Mr Gareth Wynn Vaughan Cave as a director on 19 April 2021
22 Apr 2021 AP01 Appointment of Ms Felicity Kate Sartain as a director on 19 April 2021
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 5,805,331.2494
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 5,804,231.2494
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 5,803,131.2494
12 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 5,804,731.2494
02 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2020
  • GBP 5,748,686.7769
01 Mar 2021 TM01 Termination of appointment of Trevor Edward Brown as a director on 23 February 2021
01 Mar 2021 TM01 Termination of appointment of Alexander Stephen Vergopoulos as a director on 19 February 2021
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 5,801,988.3923
26 Feb 2021 SH01 Statement of capital following an allotment of shares on 12 February 2021
  • GBP 5,802,631.2494
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 5,755,751.0739
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,800,179.6453
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,798,751.0739
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 5,798,151.0739
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 5,801,988.3923
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 13 January 2021
  • GBP 5,796,751.0739
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 5,795,751.0739
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 5,799,465.3596
29 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 5,682,344.7298