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POROUS LIQUID TECHNOLOGIES LTD

Company number NI646834

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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)
25 Mar 2019 AA Micro company accounts made up to 31 December 2018
27 Feb 2019 AP01 Appointment of Ms Emma Nolan as a director on 9 November 2018
30 Jan 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 December 2018
29 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2018 PSC08 Notification of a person with significant control statement
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 0.01
23 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
23 Jul 2018 PSC07 Cessation of Qubis Ltd as a person with significant control on 20 November 2017
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 0.01
11 Nov 2017 AP01 Appointment of Professor Andrew Ian Cooper as a director on 11 November 2017
11 Nov 2017 AP01 Appointment of Dr Barry Anthony Murrer as a director on 11 November 2017
11 Nov 2017 AP01 Appointment of Professor Stuart Lloyd James as a director on 11 November 2017
12 Oct 2017 CH01 Director's details changed for Mr David Moore on 12 October 2017
19 Sep 2017 CH01 Director's details changed for Mr David Merryman James on 19 September 2017
19 Sep 2017 TM01 Termination of appointment of Qubis Ltd as a director on 19 September 2017
19 Sep 2017 AP01 Appointment of Mr David Merryman James as a director on 18 September 2017
10 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-10
  • GBP .01