Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 May 2023 |
PSC05 |
Change of details for Advanced Material Development Limited as a person with significant control on 25 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of John Alistair Lee as a director on 19 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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17 Apr 2023 |
PSC05 |
Change of details for Advanced Material Development Limited as a person with significant control on 1 January 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr John Alistair Lee on 1 February 2023
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07 Feb 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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21 Apr 2021 |
PSC05 |
Change of details for Advanced Material Development Limited as a person with significant control on 23 March 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr John Alistair Lee on 1 March 2021
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17 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB England to Surrey Technology Centre 40 Occam Road Guildford Surrey GU2 7YG on 4 September 2020
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11 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2020
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11 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 02/06/2020
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2020 |
MA |
Memorandum and Articles of Association
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10 Jun 2020 |
SH02 |
Sub-division of shares on 2 June 2020
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29 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2020
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21 Apr 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 31 July 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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15 Apr 2020 |
AP01 |
Appointment of Dr. Anthony Thomson as a director on 15 April 2020
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