NANOSYRINX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 06/05/256 May 2025 | Appointment of Dr Hitesh Jayantilal Sanganee as a director on 2025-04-29 |
| 06/05/256 May 2025 | Termination of appointment of Oliver William Sims as a director on 2025-04-29 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 30/08/2430 August 2024 | Statement of capital following an allotment of shares on 2024-08-15 |
| 25/08/2425 August 2024 | Memorandum and Articles of Association |
| 22/08/2422 August 2024 | Sub-division of shares on 2024-08-13 |
| 22/08/2422 August 2024 | Appointment of Dr Edwin Moses as a director on 2024-08-12 |
| 21/08/2421 August 2024 | Resolutions |
| 15/08/2415 August 2024 | Termination of appointment of Stephen Colin Taylor as a director on 2024-08-13 |
| 15/08/2415 August 2024 | Appointment of Ms Lucy Edwardes Jones as a director on 2024-08-13 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 06/02/246 February 2024 | Termination of appointment of Uzma Choudry as a director on 2024-01-26 |
| 06/02/246 February 2024 | Appointment of Mr Oliver William Sims as a director on 2024-01-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Appointment of Mr Anthony Gerard Johnson as a director on 2023-10-26 |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-16 with updates |
| 21/03/2321 March 2023 | Notification of a person with significant control statement |
| 10/03/2310 March 2023 | Cessation of University of Warwick as a person with significant control on 2022-12-01 |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-01 |
| 22/11/2222 November 2022 | Appointment of Dr Uzma Choudry as a director on 2022-11-09 |
| 22/11/2222 November 2022 | Termination of appointment of Luke Hakes as a director on 2022-11-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Statement of capital following an allotment of shares on 2021-10-27 |
| 25/03/2225 March 2022 | Director's details changed for Mr Joseph Richard John Healey on 2022-02-19 |
| 25/03/2225 March 2022 | Cessation of Joseph Richard John Healey as a person with significant control on 2021-07-07 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 25/03/2225 March 2022 | Cessation of Nicholas Robin Waterfield as a person with significant control on 2021-07-07 |
| 24/02/2224 February 2022 | Change of details for Mr Joseph Richard John Healey as a person with significant control on 2022-02-19 |
| 22/02/2222 February 2022 | Change of details for Mr Joseph Richard John Healey as a person with significant control on 2022-02-19 |
| 22/02/2222 February 2022 | Registered office address changed from Unit 23a Unit 23a the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ England to Unit 23B the Venture Centre Sir William Lyons Road, Coventry West Midlands CV4 7EZ on 2022-02-22 |
| 22/02/2222 February 2022 | Registered office address changed from Unit 23B the Venture Centre Sir William Lyons Road, Coventry West Midlands CV4 7EZ England to Unit 23B, the Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ on 2022-02-22 |
| 22/02/2222 February 2022 | Director's details changed for Dr Stephen Colin Taylor on 2022-02-16 |
| 06/12/216 December 2021 | Registration of charge 115953540001, created on 2021-12-05 |
| 12/10/2112 October 2021 | Termination of appointment of Nicholas Robin Waterfield as a director on 2021-10-12 |
| 06/10/216 October 2021 | Registered office address changed from Unit 27D Venture Centre the Venture Centre University of Warwick Science Park Coventry West Midlands CV4 7EZ England to Unit 23a Unit 23a the Venture Centre Sir William Lyons Road Coventry West Midlands CV4 7EZ on 2021-10-06 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 05/08/215 August 2021 | Resolutions |
| 28/07/2128 July 2021 | Termination of appointment of Claire Brown as a director on 2021-07-07 |
| 27/07/2127 July 2021 | Appointment of Dr Luke Hakes as a director on 2021-07-07 |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 27/05/2127 May 2021 | CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 28/04/2128 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF WARWICK |
| 10/12/2010 December 2020 | DIRECTOR APPOINTED DR JANE ELIZABETH DANCER |
| 04/11/204 November 2020 | APPOINTMENT TERMINATED, DIRECTOR PABLO LUBROTH |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/05/2020 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 11/05/2011 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH RICHARD JOHN HEALEY / 02/05/2020 |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR PABLO LUBROTH |
| 16/04/2016 April 2020 | ADOPT ARTICLES 03/03/2020 |
| 14/04/2014 April 2020 | DIRECTOR APPOINTED DR ARNAUD AUTRET |
| 08/04/208 April 2020 | DIRECTOR APPOINTED DR CLAIRE BROWN |
| 08/04/208 April 2020 | DIRECTOR APPOINTED DR STEPHEN COLIN TAYLOR |
| 16/03/2016 March 2020 | 06/03/20 STATEMENT OF CAPITAL GBP 1.5 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 29/02/2029 February 2020 | REGISTERED OFFICE CHANGED ON 29/02/2020 FROM 67 QUEENSWAY BEWDLEY WORCESTERSHIRE DY12 1ES UNITED KINGDOM |
| 05/10/195 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/09/1829 September 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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