FIRST LIGHT FUSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-08 with updates |
| 21/03/2521 March 2025 | Director's details changed for Professor Yiannis Ventikos on 2025-03-08 |
| 12/03/2512 March 2025 | Resolutions |
| 12/03/2512 March 2025 | Memorandum and Articles of Association |
| 11/03/2511 March 2025 | Registration of charge 075558580001, created on 2025-03-04 |
| 10/02/2510 February 2025 | Appointment of Mr Mark Steven Thomas as a director on 2025-02-07 |
| 29/10/2429 October 2024 | Termination of appointment of Nicholas Alexander Hawker as a director on 2024-10-22 |
| 03/09/243 September 2024 | Full accounts made up to 2024-03-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 16/02/2416 February 2024 | Resolutions |
| 16/02/2416 February 2024 | Resolutions |
| 09/08/239 August 2023 | Full accounts made up to 2023-03-31 |
| 28/03/2328 March 2023 | Director's details changed for Mr Nicholas Alexander Hawker on 2023-01-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-08 with updates |
| 02/02/232 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-11-26 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2022-01-14 |
| 28/01/2228 January 2022 | Statement of capital following an allotment of shares on 2021-12-15 |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Memorandum and Articles of Association |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 06/01/226 January 2022 | Resolutions |
| 15/07/2115 July 2021 | Second filing of Confirmation Statement dated 2021-03-08 |
| 25/03/2125 March 2021 | Confirmation statement made on 2021-03-08 with updates |
| 20/05/2020 May 2020 | ARTICLES OF ASSOCIATION |
| 20/05/2020 May 2020 | ADOPT ARTICLES 30/04/2020 |
| 18/05/2018 May 2020 | 01/05/20 STATEMENT OF CAPITAL GBP 858.275 |
| 18/05/2018 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 861.714 |
| 17/05/2017 May 2020 | DIRECTOR APPOINTED MR WILLIAM DUFF GOODLAD |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 07/11/197 November 2019 | 05/09/19 STATEMENT OF CAPITAL GBP 686.335 |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR ANDREAS LUSCH |
| 18/09/1918 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/1918 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD ROY |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 14/01/1914 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/189 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 685.335 |
| 09/11/189 November 2018 | 11/10/18 STATEMENT OF CAPITAL GBP 685.335 |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16 |
| 26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/15 |
| 26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/14 |
| 26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/13 |
| 26/01/1826 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/12 |
| 25/01/1825 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 671.812 |
| 24/01/1824 January 2018 | 18/01/18 STATEMENT OF CAPITAL GBP 552.159 |
| 24/01/1824 January 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 671.812 |
| 01/12/171 December 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2017 |
| 30/09/1730 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRINDLE |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IP2IPO PORTFOLIO (GP) LIMITED |
| 28/07/1728 July 2017 | CESSATION OF IP2IPO LIMITED AS A PSC |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED MR ALBERT JOSEPH MARKUS |
| 05/05/175 May 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 24/04/2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SINCLAIR BRYON / 01/04/2016 |
| 23/08/1623 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR GIANLUCA PISANELLO |
| 17/06/1617 June 2016 | 30/09/11 STATEMENT OF CAPITAL GBP 160 |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 08/03/12 FOR FORM AR01 |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 08/03/13 FOR FORM AR01 |
| 15/06/1615 June 2016 | SECOND FILING WITH MUD 08/03/15 FOR FORM AR01 |
| 05/05/165 May 2016 | SAIL ADDRESS CREATED |
| 05/05/165 May 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 21/12/1521 December 2015 | DIRECTOR APPOINTED PROFESSOR RONALD AURELE ROY |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM, INSTITUTE OF ADVANCED TECHNOLOGY OXFORD UNIVERSITY BEGBROKE SCIENCE PARK, WOODSTOCK ROAD, YARNTON, OXFORDSHIRE, OX5 1PF |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/09/1530 September 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 701.30 |
| 03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KILGOUR |
| 03/09/153 September 2015 | ADOPT ARTICLES 13/08/2015 |
| 16/03/1516 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MR DAVID SINCLAIR BRYON |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/06/1412 June 2014 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM, ROOM 9 CHRISTIAN BUILDING, BEGBROKE SCIENCE PARK, BEGBROKE HILL YARNTON, KIDLINGTON, OXFORDSHIRE, OX5 1PF |
| 09/05/149 May 2014 | COMPANY NAME CHANGED OXYNTIX LIMITED CERTIFICATE ISSUED ON 09/05/14 |
| 04/04/144 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRINDLE / 20/12/2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 16/01/1416 January 2014 | ADOPT ARTICLES 11/10/2013 |
| 16/01/1416 January 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 343.89 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 28/11/1328 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/1323 October 2013 | 18/10/13 STATEMENT OF CAPITAL GBP 326.950 |
| 22/10/1322 October 2013 | ARTICLES OF ASSOCIATION |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, IP GROUP PLC, 24 CORNHILL, LONDON, EC2 3VN |
| 10/04/1310 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR NICHOLAS ALEXANDER HAWKER |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR ALASTAIR HUGH LOWELL KILGOUR |
| 07/03/137 March 2013 | DIRECTOR APPOINTED PROFESSOR YIANNIS VENTIKOS |
| 07/03/137 March 2013 | SECRETARY APPOINTED MR STEPHEN BRINDLE |
| 18/02/1318 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 160 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRINDLE / 02/01/2012 |
| 12/09/1112 September 2011 | SUB DIVISION OF SHARES 30/06/2011 |
| 12/09/1112 September 2011 | CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM, WILLOW COURT 7 WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, OX2 0JB, UNITED KINGDOM |
| 29/03/1129 March 2011 | COMPANY NAME CHANGED JC TECHCO 144 LIMITED CERTIFICATE ISSUED ON 29/03/11 |
| 08/03/118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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