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ENSILICATED TECHNOLOGIES LTD

Company number 13537400

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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)
11 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
24 Jul 2024 SH02 Sub-division of shares on 22 April 2024
15 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
16 Dec 2023 AP01 Appointment of Ms Sarah Jane Pollitt as a director on 6 December 2023
01 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
19 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2022
  • GBP 138.10
08 Jun 2023 AA Micro company accounts made up to 31 July 2022
06 Jan 2023 MA Memorandum and Articles of Association
06 Jan 2023 SH08 Change of share class name or designation
06 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2023 SH10 Particulars of variation of rights attached to shares
04 Jan 2023 AD01 Registered office address changed from 1 South 1.13 Department of Chemistry, University of Bath Claverton Down Bath Avon BA2 7AY United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on 4 January 2023
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 138.1
  • ANNOTATION Clarification a second filed SH01 was registered on 19/06/2023.
23 Dec 2022 AP01 Appointment of Mr Richard Haycock as a director on 19 December 2022
23 Dec 2022 AP01 Appointment of The Honourable Alexander Michael Fink as a director on 19 December 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 106.59
07 Oct 2022 PSC08 Notification of a person with significant control statement
05 Oct 2022 PSC07 Cessation of Asel Sartbaeva as a person with significant control on 20 July 2022
05 Oct 2022 PSC07 Cessation of Aswin Doekhie as a person with significant control on 20 July 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 AP03 Appointment of Dr Matthew Nicholas Slade as a secretary on 19 August 2022
11 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 100
11 Aug 2022 PSC01 Notification of Aswin Doekhie as a person with significant control on 20 July 2022