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SURFACE SCIENCE LIMITED

Company number 10034034

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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)
08 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages)
14 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 18 pages (18 pages)
09 Mar 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 10 pages (10 pages)
21 Dec 2016	TM01	Termination of appointment of Martyn Phillip Green as a director on 30 June 2016	View PDF Termination of appointment of Martyn Phillip Green as a director on 30 June 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP03	Appointment of Harriet Lucy Duckworth as a secretary on 23 March 2016	View PDF Appointment of Harriet Lucy Duckworth as a secretary on 23 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Andrew Roberts as a director on 23 March 2016	View PDF Appointment of Andrew Roberts as a director on 23 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Harriet Lucy Duckworth as a director on 23 March 2016	View PDF Appointment of Harriet Lucy Duckworth as a director on 23 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AP01	Appointment of Mr Martyn Phillip Green as a director on 23 March 2016	View PDF Appointment of Mr Martyn Phillip Green as a director on 23 March 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 August 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 22,000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 22,000 - link opens in a new window - 19 pages (19 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 9,600	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 9,600 - link opens in a new window - 13 pages (13 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 23 March 2016 GBP 20,000	View PDF Statement of capital following an allotment of shares on 23 March 2016 GBP 20,000 - link opens in a new window - 18 pages (18 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
01 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-01 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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