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ADDITIVE INSTRUMENTS LIMITED

Company number 12323687

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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)
10 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
10 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
10 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
29 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
12 Jun 2024 AP01 Appointment of Mr Adam Nathaniel Richford as a director on 19 April 2024
01 May 2024 TM01 Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
23 Mar 2023 RP04AP01 Second filing for the appointment of Mr Rajinder Singh Gataora as a director
23 Mar 2023 RP04AP01 Second filing for the appointment of Mr Joseph Samuel Braunhofer as a director
23 Mar 2023 RP04AP01 Second filing for the appointment of Helen Barraclough as a director
22 Mar 2023 MA Memorandum and Articles of Association
22 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14.1 shall not apply 08/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 PSC02 Notification of Smith & Nephew Uk Limited as a person with significant control on 9 March 2023
17 Mar 2023 PSC09 Withdrawal of a person with significant control statement on 17 March 2023
14 Mar 2023 AP01 Appointment of Mr Rajinder Singh Gataora as a director on 8 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
14 Mar 2023 AP01 Appointment of Mr Joseph Samuel Braunhofer as a director on 8 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
14 Mar 2023 AP01 Appointment of Helen Barraclough as a director on 8 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.
13 Mar 2023 AD01 Registered office address changed from St. Edwards Barton Road Bramley Surrey GU5 0EB to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 13 March 2023
13 Mar 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
13 Mar 2023 TM01 Termination of appointment of Anne Claude Roques as a director on 8 March 2023
13 Mar 2023 TM01 Termination of appointment of Jonathan Robert Thomas Jeffers as a director on 8 March 2023
13 Mar 2023 TM01 Termination of appointment of Shaaz Ghouse as a director on 8 March 2023
13 Mar 2023 TM01 Termination of appointment of Thomas Buckland as a director on 8 March 2023
13 Mar 2023 TM01 Termination of appointment of Ruben Joseph Doyle as a director on 8 March 2023