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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)
20 Jan 2021 AP01 Appointment of Mr Antony Fabian Legge as a director on 11 January 2021
20 Jan 2021 AP01 Appointment of Mr Richard John George Clarke as a director on 11 January 2021
20 Jan 2021 AP01 Appointment of Mr Alexander Stephen Vergopoulos as a director on 18 January 2021
13 Jan 2021 TM01 Termination of appointment of Paul Benedict Ryan as a director on 8 January 2021
30 Dec 2020 PSC08 Notification of a person with significant control statement
24 Dec 2020 PSC07 Cessation of Trevor Brown as a person with significant control on 18 November 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 5,754,751.0739
24 Nov 2020 SH02 Sub-division of shares on 24 July 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 5,754,175.3709
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 5,752,913.4781
13 Nov 2020 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 5,751,631.0739
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 5,750,631.0739
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 5,748,086.7769
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 11 November 2020
  • GBP 5,747,686.7769
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 November 2020
  • GBP 5,747,086.7769
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 5,684,886.7769
10 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 5,687,086.7769
02 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 5,683,886.7769
29 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company be sub divided 24/06/2020
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 5,678,904.7298
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 5,676,904.7298
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
16 Jul 2020 AP01 Appointment of Mr John Charles Richardson as a director on 10 July 2020
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 5,674,824.7298
16 Jul 2020 TM01 Termination of appointment of Nigel John Burton as a director on 10 July 2020