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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)
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 February 2020
  • GBP 167.461
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 166.466
13 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 165.631
05 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
24 Oct 2019 CH01 Director's details changed for Mr Simon Robert Nash on 17 October 2019
12 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
15 May 2019 AP01 Appointment of Mr Jonathan Michael Woodbury Giles as a director on 15 May 2019
15 May 2019 TM01 Termination of appointment of Andrew Hamilton as a director on 15 May 2019
27 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
17 Oct 2018 AP01 Appointment of Mr Simon Robert Nash as a director on 24 September 2018
06 Sep 2018 AD01 Registered office address changed from 1 Charterhouse Mews London EC1M 6BB United Kingdom to Sussex Innovation Centre Science Park Square Falmer Brighton Sussex BN1 9SB on 6 September 2018
20 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
20 Jul 2018 PSC08 Notification of a person with significant control statement
20 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 20 July 2018
19 Jul 2018 PSC08 Notification of a person with significant control statement
18 Jul 2018 AP01 Appointment of Mr Andrew Hamilton as a director on 12 June 2018
31 May 2018 SH01 Statement of capital following an allotment of shares on 12 May 2018
  • GBP 149.981
31 May 2018 SH01 Statement of capital following an allotment of shares on 8 May 2018
  • GBP 149.647
31 May 2018 SH01 Statement of capital following an allotment of shares on 4 May 2018
  • GBP 149.313
31 May 2018 SH01 Statement of capital following an allotment of shares on 2 May 2018
  • GBP 146.979
31 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 144.977
31 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 132.977
31 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 143.31
31 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 146.645