ADDITIVE INSTRUMENTS LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewDirector's details changed for Mr Rajinder Singh Gataora on 2023-03-20

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25/07/2525 July 2025 NewConfirmation statement made on 2025-07-17 with no updates

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27/01/2527 January 2025 Second filing for the termination of Thomas Buckland as a director

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27/01/2527 January 2025 Second filing for the termination of Shaaz Ghouse as a director

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27/01/2527 January 2025 Second filing for the termination of Jonathan Robert Thomas Jeffers as a director

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27/01/2527 January 2025 Second filing for the termination of Anne Claude Roques as a director

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27/01/2527 January 2025 Second filing for the termination of Ruben Joseph Doyle as a director

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29/07/2429 July 2024 Confirmation statement made on 2024-07-17 with no updates

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12/06/2412 June 2024 Appointment of Mr Adam Nathaniel Richford as a director on 2024-04-19

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01/05/241 May 2024 Termination of appointment of Joseph Samuel Braunhofer as a director on 2024-04-26

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28/11/2328 November 2023 Confirmation statement made on 2023-11-28 with updates

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23/03/2323 March 2023 Second filing for the appointment of Mr Rajinder Singh Gataora as a director

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23/03/2323 March 2023 Second filing for the appointment of Helen Barraclough as a director

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23/03/2323 March 2023 Second filing for the appointment of Mr Joseph Samuel Braunhofer as a director

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Resolutions

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22/03/2322 March 2023 Memorandum and Articles of Association

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22/03/2322 March 2023 Resolutions

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17/03/2317 March 2023 Notification of Smith & Nephew Uk Limited as a person with significant control on 2023-03-09

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17/03/2317 March 2023 Withdrawal of a person with significant control statement on 2023-03-17

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14/03/2314 March 2023 Appointment of Helen Barraclough as a director on 2023-03-08

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14/03/2314 March 2023 Appointment of Mr Rajinder Singh Gataora as a director on 2023-03-08

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14/03/2314 March 2023 Appointment of Mr Joseph Samuel Braunhofer as a director on 2023-03-08

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13/03/2313 March 2023 Registered office address changed from St. Edwards Barton Road Bramley Surrey GU5 0EB to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 2023-03-13

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13/03/2313 March 2023 Current accounting period extended from 2023-11-30 to 2023-12-31

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13/03/2313 March 2023 Termination of appointment of Thomas Buckland as a director on 2023-03-08

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13/03/2313 March 2023 Termination of appointment of Jonathan Robert Thomas Jeffers as a director on 2023-03-08

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13/03/2313 March 2023 Termination of appointment of Ruben Joseph Doyle as a director on 2023-03-08

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13/03/2313 March 2023 Termination of appointment of Shaaz Ghouse as a director on 2023-03-08

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13/03/2313 March 2023 Termination of appointment of Anne Claude Roques as a director on 2023-03-08

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10/02/2310 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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03/11/223 November 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Director's details changed for Shaaz Ghouse on 2021-11-22

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with updates

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22/11/2122 November 2021 Change of details for Shaaz Ghouse as a person with significant control on 2021-11-22

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-09-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 52 PRINCES GATE EXHIBITION ROAD LONDON SW7 2PG UNITED KINGDOM

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11/06/2011 June 2020 27/05/20 STATEMENT OF CAPITAL GBP 9

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11/06/2011 June 2020 ADOPT ARTICLES 27/05/2020

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11/06/2011 June 2020 ADOPT ARTICLES 27/05/2020

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11/06/2011 June 2020 ARTICLES OF ASSOCIATION

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20/11/1920 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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