NANOFLOWCELL HOLDINGS PLC

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-02 with no updates

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31/10/2431 October 2024 Cessation of Jens Peter Ellermann as a person with significant control on 2024-07-09

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31/10/2431 October 2024 Termination of appointment of Jens Peter Ellermann as a director on 2024-07-09

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04/07/244 July 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-02 with no updates

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26/06/2426 June 2024 Change of details for Jens Peter Ellermann as a person with significant control on 2018-10-08

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26/06/2426 June 2024 Change of details for Nunzio La Vecchia as a person with significant control on 2020-01-08

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11/09/2311 September 2023 Full accounts made up to 2022-12-31

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05/06/235 June 2023 Confirmation statement made on 2023-06-02 with no updates

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Balance Sheet

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04/08/214 August 2021 Certificate of re-registration from Private to Public Limited Company

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Re-registration from a private company to a public company

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04/08/214 August 2021 Re-registration of Memorandum and Articles

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04/08/214 August 2021 Auditor's report

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04/08/214 August 2021 Auditor's statement

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31/07/2131 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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29/07/2129 July 2021 Statement of capital following an allotment of shares on 2021-07-28

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28/07/2128 July 2021 Appointment of Mr Hektor Albert Bertschi as a secretary on 2021-07-28

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14/06/2114 June 2021 Confirmation statement made on 2021-06-02 with no updates

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23/04/2023 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / NUNZIO LA VECCHIA / 01/04/2020

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25/03/2025 March 2020 31/12/18 TOTAL EXEMPTION FULL

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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25/03/2025 March 2020 COMPANY RESTORED ON 25/03/2020

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18/02/2018 February 2020 STRUCK OFF AND DISSOLVED

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03/12/193 December 2019 FIRST GAZETTE

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENS PETER ELLERMANN

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / CARMINE LA VECCHIA / 08/10/2018

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / ERMINIA LA VECCHIA / 08/10/2018

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23/12/1823 December 2018 31/12/17 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONSOLIDATION 08/10/18

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17/10/1817 October 2018 VARYING SHARE RIGHTS AND NAMES

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08/09/188 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / JENS PETER ELLERMANN / 07/09/2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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07/10/177 October 2017 31/12/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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03/05/173 May 2017 SAIL ADDRESS CREATED

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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21/04/1721 April 2017 REGISTERED OFFICE CHANGED ON 21/04/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM

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08/06/168 June 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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03/05/163 May 2016 08/04/16 STATEMENT OF CAPITAL CHF 132256

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18/04/1618 April 2016 COMPANY NAME CHANGED N.F.-TEC LIMITED CERTIFICATE ISSUED ON 18/04/16

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18/04/1618 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/02/1629 February 2016 DIRECTOR APPOINTED NUNZIO LA VECCHIA

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23/02/1623 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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