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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)
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
21 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2021 CH01 Director's details changed for Mr John Alistair Lee on 1 March 2021
11 Nov 2020 AA Total exemption full accounts made up to 31 July 2020
04 Sep 2020 AD01 Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton Sussex BN1 9SB England to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 4 September 2020
03 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
22 Jun 2020 MA Memorandum and Articles of Association