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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)
11 May 2020 CH01 Director's details changed for Mr Joseph Richard John Healey on 2 May 2020
11 May 2020 AP01 Appointment of Mr Pablo Lubroth as a director on 1 May 2020
16 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of share capital 03/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2020 AP01 Appointment of Dr Arnaud Autret as a director on 6 April 2020
08 Apr 2020 AP01 Appointment of Dr Stephen Colin Taylor as a director on 2 April 2020
08 Apr 2020 AP01 Appointment of Dr Claire Brown as a director on 6 April 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 1.5
16 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
03 Mar 2020 CS01 Confirmation statement made on 3 March 2020 with updates
29 Feb 2020 AD01 Registered office address changed from 67 Queensway Bewdley Worcestershire DY12 1ES United Kingdom to Unit 27D Venture Centre the Venture Centre University of Warwick Science Park Coventry West Midlands CV4 7EZ on 29 February 2020
05 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
29 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-09-29
  • GBP 1