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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 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Shaaz Ghouse as a person with significant control on 27 May 2020	View PDF Cessation of Shaaz Ghouse as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Jonathan Robert Thomas Jeffers as a person with significant control on 30 September 2021	View PDF Cessation of Jonathan Robert Thomas Jeffers as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC07	Cessation of Ruben Joseph Doyle as a person with significant control on 27 May 2020	View PDF Cessation of Ruben Joseph Doyle as a person with significant control on 27 May 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC04	Change of details for Shaaz Ghouse as a person with significant control on 22 November 2021	View PDF Change of details for Shaaz Ghouse as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CH01	Director's details changed for Shaaz Ghouse on 22 November 2021	View PDF Director's details changed for Shaaz Ghouse on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 13.8038	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 13.8038 - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 13.566	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 13.566 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	AD01	Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to St. Edwards Barton Road Bramley Surrey GU5 0EB on 14 July 2020	View PDF Registered office address changed from 52 Princes Gate Exhibition Road London SW7 2PG United Kingdom to St. Edwards Barton Road Bramley Surrey GU5 0EB on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 9	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 9 - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-20 GBP 8.375	View PDF Incorporation Statement of capital on 2019-11-20 GBP 8.375 - link opens in a new window - 38 pages (38 pages)

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ADDITIVE INSTRUMENTS LIMITED

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