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NANOGENTECH LIMITED

Company number 09690653

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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)
17 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
25 Apr 2024 AA Micro company accounts made up to 31 July 2023
18 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
26 Apr 2023 AA Micro company accounts made up to 31 July 2022
28 Jul 2022 CS01 Confirmation statement made on 17 July 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
19 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of shareholder agreement 16/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Termination of shareholder agreement 16/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2021 SH08 Change of share class name or designation
15 Apr 2021 PSC04 Change of details for Mr Douglas Denham Pinnock as a person with significant control on 16 February 2021
17 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
21 Feb 2020 AA Micro company accounts made up to 31 July 2019
05 Dec 2019 TM02 Termination of appointment of Shaun Zulafqar as a secretary on 5 December 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
25 Apr 2019 AP01 Appointment of Mr Frank Ciaurro as a director on 23 April 2019
29 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
19 Feb 2019 TM02 Termination of appointment of Lorraine Elizabeth Young as a secretary on 19 February 2019
19 Feb 2019 AP03 Appointment of Shaun Zulafqar as a secretary on 19 February 2019
06 Dec 2018 SH02 Sub-division of shares on 23 November 2018
04 Dec 2018 MA Memorandum and Articles of Association
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 23/11/2018