- Company Overview for ADDITIVE INSTRUMENTS LIMITED (12323687)
- Filing history for ADDITIVE INSTRUMENTS LIMITED (12323687)
- People for ADDITIVE INSTRUMENTS LIMITED (12323687)
- More for ADDITIVE INSTRUMENTS LIMITED (12323687)
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
|
|
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
|
|
14 Mar 2023 | AP01 |
Appointment of Mr Joseph Samuel Braunhofer as a director on 8 March 2023
|
|
14 Mar 2023 | AP01 |
Appointment of Helen Barraclough as a director on 8 March 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 |