NANOPLEXUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Mr Jae Jong Byun as a person with significant control on 2025-05-08 |
| 06/01/256 January 2025 | Termination of appointment of Thomas Lionel Moissinac as a director on 2024-11-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT United Kingdom to C/O Cooper Parry St James Building 79 Oxford Street Manchester M1 6HT on 2024-11-15 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 03/06/243 June 2024 | Previous accounting period extended from 2023-10-31 to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Resolutions |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 26/07/2326 July 2023 | Micro company accounts made up to 2022-10-31 |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-04-24 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-08 with no updates |
| 24/10/2224 October 2022 | Director's details changed for Mr Jae Jong Byun on 2022-10-16 |
| 24/10/2224 October 2022 | Director's details changed for Mr Thomas Lionel Moissinac on 2022-10-16 |
| 24/10/2224 October 2022 | Change of details for Mr Jae Jong Byun as a person with significant control on 2022-10-16 |
| 02/03/222 March 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with updates |
| 07/07/217 July 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUELEN BARG / 30/03/2020 |
| 14/04/2014 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUELEN BARG |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LIONEL MOISSINAC |
| 09/04/209 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAE JONG BYUN |
| 07/04/207 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAE JONG BYUN / 30/03/2020 |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LIONEL MOISSINAC / 30/03/2020 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM C/O UMI3, CTF 46 GRAFTON STREET MANCHESTER M13 9NT ENGLAND |
| 09/10/199 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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