NYOBOLT LIMITED

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Company Documents

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-08-01

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11/08/2511 August 2025 NewStatement of capital following an allotment of shares on 2025-05-01

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-04-25

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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07/05/257 May 2025 Statement of capital following an allotment of shares on 2025-05-01

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29/04/2529 April 2025 Statement of capital following an allotment of shares on 2025-04-29

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-11

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-08

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-04-01

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04/04/254 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with updates

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-02-01

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-02-01

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-02-01

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-02-01

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03/02/253 February 2025 Statement of capital following an allotment of shares on 2025-02-01

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17/12/2417 December 2024 Group of companies' accounts made up to 2023-12-31

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05/12/245 December 2024 Statement of capital following an allotment of shares on 2024-12-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-01

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25/07/2425 July 2024 Appointment of Mr Michael Hung Nguyen as a director on 2024-07-12

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03/07/243 July 2024 Termination of appointment of Hady Seyeda as a director on 2024-06-18

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23/05/2423 May 2024 Resolutions

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23/05/2423 May 2024 Resolutions

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-20

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11/04/2411 April 2024 Statement of capital following an allotment of shares on 2024-04-03

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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08/04/248 April 2024 Statement of capital following an allotment of shares on 2024-04-01

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06/03/246 March 2024 Confirmation statement made on 2024-03-04 with updates

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-01

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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13/02/2413 February 2024 Statement of capital following an allotment of shares on 2024-02-01

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-01

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02/10/232 October 2023 Group of companies' accounts made up to 2022-12-31

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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21/09/2321 September 2023 Statement of capital following an allotment of shares on 2023-09-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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10/08/2310 August 2023 Statement of capital following an allotment of shares on 2023-08-01

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20/04/2320 April 2023 Registered office address changed from The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA United Kingdom to Unit 2 Evolution Business Park Milton Road Impington Cambridge Cambs CB24 9NG on 2023-04-20

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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14/04/2314 April 2023 Statement of capital following an allotment of shares on 2023-04-01

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13/03/2313 March 2023 Confirmation statement made on 2023-03-04 with updates

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17/02/2317 February 2023 Statement of capital following an allotment of shares on 2023-02-13

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13/02/2313 February 2023 Statement of capital following an allotment of shares on 2023-02-01

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19/12/2219 December 2022 Statement of capital following an allotment of shares on 2022-12-13

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/10/2128 October 2021 Appointment of Mr Julian Richard Critchlow as a director on 2021-10-28

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 DIRECTOR APPOINTED MR RICHARD TERENCE GREEN

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21/10/2021 October 2020 DIRECTOR APPOINTED MR MARTIN JOHN FROST

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21/10/2021 October 2020 DIRECTOR APPOINTED MR ANDREW GESELL MATTHES

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21/10/2021 October 2020 DIRECTOR APPOINTED PROFESSOR CLARE PHILOMENA GREY

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14/10/2014 October 2020 ADOPT ARTICLES 05/10/2020

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14/10/2014 October 2020 SUB-DIVISION 05/10/20

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14/10/2014 October 2020 05/10/20 STATEMENT OF CAPITAL GBP 1.708160

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14/10/2014 October 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / PROFESSOR CLARE GRAY / 13/03/2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT GRIFFITH

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE GRAY

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11/03/2011 March 2020 CESSATION OF SAI GIRIDHAR SHIVAREDDY AS A PSC

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16/10/1916 October 2019 DIRECTOR APPOINTED DR ELAINE ELDER LOUKES

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22/08/1922 August 2019 SUB-DIVISION 22/07/19

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05/03/195 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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