NANOTETHER DISCOVERY SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, SECRETARY ROSS MCMASTER |
| 25/04/1825 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELLUSCURA LIMITED |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | CESSATION OF ANDREW WILSON BLACK AS A PSC |
| 12/04/1712 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEANE SHORT |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SUITE 18 CARDIFF MEDICENTRE HEATH PARK CARDIFF CF14 4UJ |
| 01/02/161 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR DAVID ALAN DINWOODIE |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIO POLYWKA |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HARWOOD |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HARRISON |
| 21/12/1521 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DALE |
| 06/10/156 October 2015 | DIRECTOR APPOINTED DR MARIO EUGENIO COSIMINO POLYWKA |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GRIFFITHS |
| 20/01/1520 January 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | 10/11/14 STATEMENT OF CAPITAL GBP 550.54 |
| 25/11/1425 November 2014 | SECOND FILING FOR FORM SH01 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/11/145 November 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 600.6 |
| 05/11/145 November 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 440.44 |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED DEANE KEITH SHORT |
| 31/01/1431 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/01/1430 January 2014 | SAIL ADDRESS CREATED |
| 30/01/1430 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 28/10/1328 October 2013 | 31/08/13 STATEMENT OF CAPITAL GBP 389.39 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RODGER SARGENT |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/07/1318 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 338.34 |
| 18/07/1318 July 2013 | ALTER ARTICLES 25/04/2013 |
| 12/04/1312 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 11/02/1311 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | PREVSHO FROM 31/01/2013 TO 31/07/2012 |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED DR MARCUS HARRISON |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 8TH FLOOR EASTGATE HOUSE 35-43 NEWPORT ROAD, CARDIFF, CF24 0AB |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED RODGER DAVID SARGENT |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED TREVOR DALE |
| 23/08/1223 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED ADRIAN HARWOOD |
| 23/08/1223 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 270.27 |
| 23/08/1223 August 2012 | SUB-DIVISION 18/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 17/04/1217 April 2012 | REGISTERED OFFICE CHANGED ON 17/04/2012 FROM, THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S3 7RD, UNITED KINGDOM |
| 08/03/128 March 2012 | DIRECTOR APPOINTED DR DOMINIC JOHN FINBAR GRIFFITHS |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 05/03/125 March 2012 | SECRETARY APPOINTED MR ROSS ALEXANDER MCMASTER |
| 11/01/1211 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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