- Company Overview for ENSILICATED TECHNOLOGIES LTD (13537400)
- Filing history for ENSILICATED TECHNOLOGIES LTD (13537400)
- People for ENSILICATED TECHNOLOGIES LTD (13537400)
- More for ENSILICATED TECHNOLOGIES LTD (13537400)
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) |
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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
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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
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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
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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
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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
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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
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11 Aug 2022 | PSC01 | Notification of Aswin Doekhie as a person with significant control on 20 July 2022 |