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PARTICLE ANALYTICS LIMITED

Company number SC496532

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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)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 20.709	View PDF Statement of capital following an allotment of shares on 29 October 2018 GBP 20.709 - link opens in a new window - 4 pages (4 pages)
01 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
22 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 06/02/2017	View PDF Second filing of Confirmation Statement dated 06/02/2017 - link opens in a new window - 7 pages (7 pages)
16 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 9 pages (9 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages)
20 Nov 2017	TM01	Termination of appointment of Jin Yeam Ooi as a director on 14 November 2017	View PDF Termination of appointment of Jin Yeam Ooi as a director on 14 November 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	AP01	Appointment of Mr Michael Stewart Mcgregor as a director on 21 July 2017	View PDF Appointment of Mr Michael Stewart Mcgregor as a director on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	SH01	Statement of capital following an allotment of shares on 28 July 2017 GBP 16.857	View PDF Statement of capital following an allotment of shares on 28 July 2017 GBP 16.857 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 16.493	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 16.493 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 45 pages (45 pages)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/10/2018	View PDF Confirmation statement made on 6 February 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 22/10/2018 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 12.416	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 12.416 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2016	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 9 February 2016	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AP01	Appointment of Mr Richard Cameron Lewis as a director on 8 February 2016	View PDF Appointment of Mr Richard Cameron Lewis as a director on 8 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 - link opens in a new window - 5 pages (5 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 10.00	View PDF Statement of capital following an allotment of shares on 27 February 2015 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
02 Mar 2015	TM01	Termination of appointment of Richard Cameron Lewis as a director on 28 February 2015	View PDF Termination of appointment of Richard Cameron Lewis as a director on 28 February 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AP01	Appointment of Professor Jin Yeam Ooi as a director on 28 February 2015	View PDF Appointment of Professor Jin Yeam Ooi as a director on 28 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 25 February 2015 GBP 3.50	View PDF Statement of capital following an allotment of shares on 25 February 2015 GBP 3.50 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	SH02	Sub-division of shares on 25 February 2015	View PDF Sub-division of shares on 25 February 2015 - link opens in a new window - 5 pages (5 pages)

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