CRITICAL MASS TECHNOLOGIES LTD

Company number 11837434

Date	Type	Description	View / Download
20 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-15	(3 pages)
03 Feb 2020	TM01	Termination of appointment of Michael John Palman as a director on 1 February 2020	(1 page)
27 Jan 2020	TM01	Termination of appointment of Stephan Gerschewski as a director on 14 January 2020	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL United Kingdom to Suite B1-08 the Enterprise Centre, University of Reading Whiteknights Road Reading Berkshire RG6 6BU on 2 December 2019	(1 page)
12 Jul 2019	AP01	Appointment of Dr Stephan Gerschewski as a director on 2 July 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Marc Branco Bandemer on 7 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Michael John Palman on 7 May 2019	(2 pages)
07 May 2019	AD01	Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW United Kingdom to 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL on 7 May 2019	(1 page)
23 Apr 2019	AP01	Appointment of Mr Michael John Palman as a director on 25 February 2019	(2 pages)
23 Apr 2019	AD01	Registered office address changed from 7 Sherborne House Sherborne Road Basingstoke Hampshire RG21 5TL United Kingdom to 62-64 New Road Basingstoke Hampshire RG21 7PW on 23 April 2019	(1 page)
20 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-20 GBP 12	(10 pages)