Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
PSC05 |
Change of details for Advanced Material Development Limited as a person with significant control on 6 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with updates
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Sep 2024 |
CH01 |
Director's details changed for Dr. Izabela Jurewicz on 4 September 2024
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30 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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19 Aug 2024 |
AP01 |
Appointment of Dr. Izabela Jurewicz as a director on 15 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr John Alistair Lee as a director on 1 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Dr Helen Katrina Tayton-Martin as a director on 16 July 2024
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08 Aug 2024 |
AP01 |
Appointment of Eric Bernabei as a director on 16 July 2024
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07 Aug 2024 |
CH01 |
Director's details changed
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07 Aug 2024 |
PSC04 |
Change of details for a person with significant control
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05 Aug 2024 |
CH03 |
Secretary's details changed for Mrs Dominy Hope on 5 August 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of James Noble as a director on 30 January 2024
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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17 Nov 2023 |
AP01 |
Appointment of James Noble as a director on 19 October 2023
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12 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2023
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07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 October 2023
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07 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/11/2023
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30 Oct 2023 |
PSC07 |
Cessation of Dominy Sarah Hope as a person with significant control on 30 October 2023
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30 Oct 2023 |
PSC02 |
Notification of Advanced Material Development Limited as a person with significant control on 30 October 2023
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