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NANOSYRINX LTD

Company number 11595354

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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 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 August 2024 GBP 9.890099	View PDF Statement of capital following an allotment of shares on 15 August 2024 GBP 9.890099 - link opens in a new window - 4 pages (4 pages)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
22 Aug 2024	AP01	Appointment of Dr Edwin Moses as a director on 12 August 2024	View PDF Appointment of Dr Edwin Moses as a director on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	SH02	Sub-division of shares on 13 August 2024	View PDF Sub-division of shares on 13 August 2024 - link opens in a new window - 6 pages (6 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision and conversion 13/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision and conversion 13/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	AP01	Appointment of Ms Lucy Edwardes Jones as a director on 13 August 2024	View PDF Appointment of Ms Lucy Edwardes Jones as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of Stephen Colin Taylor as a director on 13 August 2024	View PDF Termination of appointment of Stephen Colin Taylor as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AP01	Appointment of Mr Oliver William Sims as a director on 26 January 2024	View PDF Appointment of Mr Oliver William Sims as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Uzma Choudry as a director on 26 January 2024	View PDF Termination of appointment of Uzma Choudry as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Anthony Gerard Johnson as a director on 26 October 2023	View PDF Appointment of Mr Anthony Gerard Johnson as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	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)
10 Mar 2023	PSC07	Cessation of University of Warwick as a person with significant control on 1 December 2022	View PDF Cessation of University of Warwick as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 5.354	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 5.354 - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	AP01	Appointment of Dr Uzma Choudry as a director on 9 November 2022	View PDF Appointment of Dr Uzma Choudry as a director on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	TM01	Termination of appointment of Luke Hakes as a director on 9 November 2022	View PDF Termination of appointment of Luke Hakes as a director on 9 November 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2022	AP01	Appointment of Dr Bauke Anninga as a director on 10 May 2022	View PDF Appointment of Dr Bauke Anninga as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Arnaud Autret as a director on 10 May 2022	View PDF Termination of appointment of Arnaud Autret as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR04	Satisfaction of charge 115953540001 in full	View PDF Satisfaction of charge 115953540001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 5 pages (5 pages)

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NANOSYRINX LTD

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