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ADVANCED MATERIAL DEVELOPMENT LIMITED

Company number 10849490

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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)
28 Nov 2024 AD01 Registered office address changed from Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG England to Suite 8 the Hub Farnborough Business Park Farnborough Hampshire GU14 7JP on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Jonathan Michael Woodbury Giles on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr John Bryan Wybrew on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr John Alistair Lee on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Richard Elliott Hugh Lee on 28 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Simon Robert Nash on 28 November 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
09 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
24 Jul 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • GBP 212.911
10 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 203.974
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 203.478
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 July 2023
  • GBP 202.982
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 CH01 Director's details changed for Mr John Alistair Lee on 1 June 2023
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 January 2023
  • GBP 186.925
07 Feb 2023 AA Total exemption full accounts made up to 31 July 2022
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 186.58
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 31 July 2022
  • GBP 182.338
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 180.76
15 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 178.909
04 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
30 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 26 December 2021
  • GBP 174.978
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates