FRACTILE LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-02 with updates |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-10-21 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-31 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2024-10-25 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-19 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-27 |
| 12/02/2512 February 2025 | Statement of capital following an allotment of shares on 2025-01-30 |
| 16/10/2416 October 2024 | Appointment of Mr Patrick Schneider Sikorsky as a director on 2024-10-16 |
| 16/10/2416 October 2024 | Termination of appointment of Andrea Traversone as a director on 2024-09-23 |
| 20/08/2420 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Change of share class name or designation |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with updates |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-03 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-05 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-10 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-09 |
| 31/07/2431 July 2024 | Statement of capital following an allotment of shares on 2024-06-06 |
| 25/06/2425 June 2024 | Appointment of Ms Andrea Traversone as a director on 2024-06-05 |
| 25/06/2425 June 2024 | Appointment of Mr Stan Boland as a director on 2024-06-05 |
| 25/06/2425 June 2024 | Termination of appointment of Yuhang Song as a director on 2024-06-03 |
| 25/06/2425 June 2024 | Cessation of Yuhang Song as a person with significant control on 2024-06-03 |
| 25/06/2425 June 2024 | Appointment of Mr John William Cassidy as a director on 2024-06-10 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/01/2431 January 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 31/01/2431 January 2024 | Director's details changed for Mr Walter Goodwin on 2023-04-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Certificate of change of name |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 20/03/2320 March 2023 | Change of details for Dr. Yuhang Song as a person with significant control on 2023-02-10 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 17/03/2317 March 2023 | Director's details changed for Dr. Yuhang Song on 2023-02-10 |
| 14/03/2314 March 2023 | Statement of capital following an allotment of shares on 2023-03-09 |
| 28/02/2328 February 2023 | Sub-division of shares on 2023-02-09 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 14/02/2314 February 2023 | Change of details for Dr. Yuhang Song as a person with significant control on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Sam Harman as a director on 2023-02-10 |
| 14/02/2314 February 2023 | Registered office address changed from 27B Bullingdon Road Oxford OX4 1QH England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2023-02-14 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 14/02/2314 February 2023 | Notification of Oxford Science Enterprises Plc as a person with significant control on 2023-02-10 |
| 14/02/2314 February 2023 | Appointment of Mr Walter Goodwin as a director on 2023-02-10 |
| 14/02/2314 February 2023 | Statement of capital following an allotment of shares on 2023-02-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/12/227 December 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
| 30/11/2230 November 2022 | Appointment of Mr Matthew Timothy Arnold as a secretary on 2022-11-30 |
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