DNANUDGE LIMITED
Company number 09705888 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Administrator's progress report · 27 pages | View document |
| 12 Jan 2026 | Administrator's progress report · 29 pages | View document |
| 11 Nov 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Jul 2025 | Administrator's progress report · 42 pages | View document |
| 24 Mar 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 4 Feb 2025 | Statement of administrator's proposal · 48 pages | View document |
| 16 Dec 2024 | Appointment of an administrator · 3 pages | View document |
| 16 Dec 2024 | Registered office address changed from Scale Space 58 Wood Lane Imperial College White City Campus London W12 7RZ England to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 2024-12-16 · 3 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 8 May 2024 | Full accounts made up to 2023-07-31 · 45 pages | View document |
| 15 Feb 2024 | Appointment of Mr Jimmy Heosontaty as a director on 2024-02-04 · 2 pages | View document |
| 13 Feb 2024 | Appointment of Mr Parawut Kobboon as a director on 2024-02-02 · 2 pages | View document |
| 1 Feb 2024 | Termination of appointment of Parawut Kobboon as a director on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Termination of appointment of Jimmy Heosontaty as a director on 2024-02-01 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Keeley Jane Foley as a director on 2024-01-24 · 1 page | View document |
| 25 Jan 2024 | Termination of appointment of Keeley Foley as a secretary on 2024-01-24 · 1 page | View document |
| 11 Dec 2023 | Registration of charge 097058880007, created on 2023-12-06 · 39 pages | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-11-03 with updates · 5 pages | View document |
| 30 Oct 2023 | Auditor's resignation · 1 page | View document |
| 28 Sep 2023 | Appointment of Mr Sarawut Ruamsamak as a director on 2023-09-28 · 2 pages | View document |
| 8 Sep 2023 | Full accounts made up to 2022-07-31 · 46 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-15 with updates · 6 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880004, created on 2023-07-20 · 39 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880006, created on 2023-07-20 · 39 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880002, created on 2023-07-20 · 39 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880003, created on 2023-07-20 · 39 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880001, created on 2023-07-20 · 39 pages | View document |
| 25 Jul 2023 | Registration of charge 097058880005, created on 2023-07-20 · 39 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Memorandum and Articles of Association · 41 pages | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions | View document |
| 5 Jul 2023 | Resolutions · 2 pages | View document |
| 30 Jun 2023 | Termination of appointment of Aiyawatt Srivaddhanaprabha as a director on 2023-06-26 · 1 page | View document |
| 29 Jun 2023 | Registered office address changed from Level 11, the Translation and Innovation Hub Imperial College White City Campus London W12 0BZ United Kingdom to Scale Space 58 Wood Lane Imperial College White City Campus London W12 7RZ on 2023-06-29 · 1 page | View document |
| 24 Mar 2023 | Appointment of Mr Jimmy Heosontaty as a director on 2023-03-23 · 2 pages | View document |
| 20 Mar 2023 | Court order · 2 pages | View document |
| 20 Mar 2023 | Termination of appointment of Allen Lew as a director on 2023-03-18 · 1 page | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Jan 2023 | Appointment of Mr Parawut Kobboon as a director on 2023-01-24 · 2 pages | View document |
| 18 Jan 2023 | Change of details for Professor Christofer Toumazou as a person with significant control on 2018-07-27 · 2 pages | View document |
| 11 Jan 2023 | Appointment of Mrs Keeley Foley as a secretary on 2023-01-10 · 2 pages | View document |
| 24 Oct 2022 | Full accounts made up to 2021-07-31 · 33 pages | View document |
| 3 Oct 2022 | Appointment of Mr James Bruce Amos as a director on 2022-10-03 · 2 pages | View document |
| 14 Sep 2022 | Memorandum and Articles of Association · 39 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions · 2 pages | View document |
| 14 Sep 2022 | Resolutions | View document |
| 14 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Termination of appointment of Marie Elisabeth Grice as a secretary on 2022-09-13 · 1 page | View document |
| 1 May 2022 | Termination of appointment of Richard Brook Sykes as a director on 2022-04-29 · 1 page | View document |
| 15 Dec 2021 | Appointment of Sir Richard Brook Sykes as a director on 2021-12-13 · 2 pages | View document |
| 6 Aug 2021 | Full accounts made up to 2020-07-31 · 30 pages | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES | View document |
| 29 Jul 2020 | 23/07/20 STATEMENT OF CAPITAL GBP 162.561 | View document |
| 28 Jan 2020 | 13/01/20 STATEMENT OF CAPITAL GBP 156.926 | View document |
| 19 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES | View document |
| 19 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 13 Nov 2018 | 08/11/18 STATEMENT OF CAPITAL GBP 154.93 | View document |
| 12 Nov 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 80 WOOD LANE WOOD LANE WHITE CITY LONDON W12 0BZ ENGLAND | View document |
| 23 Aug 2018 | 31/07/17 STATEMENT OF CAPITAL GBP 149.926 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 5 Jun 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM MOREAU HOUSE (3RD FLOOR) 116 BROMPTON ROAD LONDON SW3 1JJ | View document |
| 6 Mar 2018 | SUB-DIVISION 14/02/18 | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 24 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 138 | View document |
| 9 Nov 2017 | 07/11/17 STATEMENT OF CAPITAL GBP 117 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 21 Nov 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 107 | View document |
| 29 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jun 2016 | COMPANY NAME CHANGED THE PRIMER SHOP LIMITED CERTIFICATE ISSUED ON 27/06/16 | View document |
| 27 Jun 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jun 2016 | 16/06/16 STATEMENT OF CAPITAL GBP 105 | View document |
| 13 Apr 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 102 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED DR MARIA KARVELA | View document |
| 20 Oct 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM 19 RAVENSCOURT ROAD LONDON W6 0UH UNITED KINGDOM | View document |
| 28 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |