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POSITRON TECHNOLOGIES LTD

Company number 10934812

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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)
30 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	PSC07	Cessation of Taxfix Se as a person with significant control on 28 June 2024	View PDF Cessation of Taxfix Se as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	PSC02	Notification of Taxfix Se as a person with significant control on 28 June 2024	View PDF Notification of Taxfix Se as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC09	Withdrawal of a person with significant control statement on 12 December 2024	View PDF Withdrawal of a person with significant control statement on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
10 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	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 - 2 pages (2 pages)
09 Dec 2024	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)
01 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
06 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with updates	View PDF Confirmation statement made on 28 August 2024 with updates - link opens in a new window - 12 pages (12 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 270.2892	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 270.2892 - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	MR04	Satisfaction of charge 109348120001 in full	View PDF Satisfaction of charge 109348120001 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 268.1992	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 268.1992 - link opens in a new window - 5 pages (5 pages)
04 Jul 2024	AP01	Appointment of Mr Mohamed Omaizat as a director on 28 June 2024	View PDF Appointment of Mr Mohamed Omaizat as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Nicholas Jeffrey Sando as a director on 28 June 2024	View PDF Termination of appointment of Nicholas Jeffrey Sando as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	TM01	Termination of appointment of Mart Abramov as a director on 28 June 2024	View PDF Termination of appointment of Mart Abramov as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 240.071	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 240.071 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	MR01	Registration of charge 109348120001, created on 11 January 2024	View PDF Registration of charge 109348120001, created on 11 January 2024 - link opens in a new window - 9 pages (9 pages)
11 Jan 2024	AP01	Appointment of Malcolm Steven Cowley as a director on 7 December 2023	View PDF Appointment of Malcolm Steven Cowley as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 240.0484	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 240.0484 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 6 pages (6 pages)

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POSITRON TECHNOLOGIES LTD

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