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NEEDHAM LASER TECHNOLOGIES LIMITED

Company number 11472349

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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)
11 Oct 2018	MR01	Registration of charge 114723490001, created on 28 September 2018	View PDF Registration of charge 114723490001, created on 28 September 2018 - link opens in a new window - 51 pages (51 pages)
04 Sep 2018	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)
04 Sep 2018	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)
04 Sep 2018	SH02	Sub-division of shares on 10 August 2018	View PDF Sub-division of shares on 10 August 2018 - link opens in a new window - 4 pages (4 pages)
04 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 10/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 10/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Aug 2018	AP01	Appointment of Mr Neal Croxford as a director on 10 August 2018	View PDF Appointment of Mr Neal Croxford as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AP01	Appointment of Ms Wendy Margaret Shearer as a director on 10 August 2018	View PDF Appointment of Ms Wendy Margaret Shearer as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019.	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2019. - link opens in a new window - 4 pages (4 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 24 pages (24 pages)

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