POSITRON TECHNOLOGIES LTD
Company number 10934812 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Accounts for a small company made up to 2025-12-31 | View document |
| 27 Jul 2026 | Resolutions · 2 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 8 pages | View document |
| 24 Jul 2026 | Registration of charge 109348120003, created on 2026-07-20 · 47 pages | View document |
| 2 Mar 2026 | Termination of appointment of Daniel Karger as a director on 2026-02-28 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Kaupo Korv as a director on 2026-02-28 · 1 page | View document |
| 2 Feb 2026 | Appointment of Mr Oliver James Harcourt as a director on 2026-01-27 · 2 pages | View document |
| 2 Feb 2026 | Appointment of Mr Emmanuel Sevrin as a director on 2026-01-27 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-12 with updates · 5 pages | View document |
| 7 Nov 2025 | Satisfaction of charge 109348120002 in full · 1 page | View document |
| 13 Oct 2025 | Director's details changed for Mr Kaupo Korv on 2021-10-30 · 2 pages | View document |
| 13 Oct 2025 | Director's details changed for Mr Daniel Karger on 2024-05-15 · 2 pages | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 14 pages | View document |
| 11 Jun 2025 | Termination of appointment of Malcolm Steven Cowley as a director on 2025-05-31 · 1 page | View document |
| 4 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-28 · 5 pages | View document |
| 6 Feb 2025 | Registration of charge 109348120002, created on 2025-02-06 · 34 pages | View document |
| 30 Jan 2025 | Cessation of Taxfix Se as a person with significant control on 2024-06-28 · 1 page | View document |
| 30 Jan 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Dec 2024 | Withdrawal of a person with significant control statement on 2024-12-12 · 2 pages | View document |
| 12 Dec 2024 | Confirmation statement made on 2024-12-12 with no updates · 3 pages | View document |
| 12 Dec 2024 | Notification of Taxfix Se as a person with significant control on 2024-06-28 · 2 pages | View document |
| 10 Dec 2024 | Memorandum and Articles of Association · 7 pages | View document |
| 10 Dec 2024 | Resolutions · 1 page | View document |
| 9 Dec 2024 | Change of share class name or designation · 2 pages | View document |
| 9 Dec 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 1 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 29 Aug 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 4 pages | View document |
| 19 Jul 2024 | Satisfaction of charge 109348120001 in full · 1 page | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-28 · 5 pages | View document |
| 4 Jul 2024 | Appointment of Mr Mohamed Omaizat as a director on 2024-06-28 · 2 pages | View document |
| 4 Jul 2024 | Termination of appointment of Nicholas Jeffrey Sando as a director on 2024-06-28 · 1 page | View document |
| 4 Jul 2024 | Termination of appointment of Mart Abramov as a director on 2024-06-28 · 1 page | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-29 · 4 pages | View document |
| 24 Jan 2024 | Registration of charge 109348120001, created on 2024-01-11 · 9 pages | View document |
| 11 Jan 2024 | Appointment of Malcolm Steven Cowley as a director on 2023-12-07 · 2 pages | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-28 with updates · 6 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-14 · 4 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 17 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 · 1 page | View document |
| 16 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-26 · 9 pages | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 51 pages | View document |
| 20 Apr 2022 | Sub-division of shares on 2022-04-11 · 4 pages | View document |
| 20 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-11 · 6 pages | View document |
| 24 Feb 2022 | Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-02-24 · 1 page | View document |
| 23 Feb 2022 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 133 Whitechapel High Street London E1 7QA on 2022-02-23 · 2 pages | View document |
| 8 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 4 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-21 · 4 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-01 · 4 pages | View document |
| 28 May 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2020 | ADOPT ARTICLES 18/05/2020 | View document |
| 26 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 216.695 | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | View document |
| 2 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUSTER | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MART ABRAMOV / 01/11/2019 | View document |
| 2 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUPO KORV / 01/07/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY SANDO | View document |
| 6 Jul 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 219.075 | View document |
| 30 Jun 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | NOTIFICATION OF PSC STATEMENT ON 09/01/2019 | View document |
| 9 Sep 2019 | CESSATION OF DANIEL KARGER AS A PSC | View document |
| 9 Sep 2019 | CESSATION OF KAUPO KORV AS A PSC | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | View document |
| 9 Sep 2019 | CESSATION OF MART ABRAMOV AS A PSC | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 11 Jun 2019 | DIRECTOR APPOINTED MR MICHAEL JOHANNES SCHUSTER | View document |
| 3 Jun 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2019 | ADOPT ARTICLES 09/01/2019 | View document |
| 22 Jan 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 163.390 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | View document |
| 4 Jun 2018 | SUB-DIVISION 15/05/18 | View document |
| 29 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 112.5 | View document |
| 29 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 123.334 | View document |
| 23 May 2018 | ADOPT ARTICLES 15/05/2018 | View document |
| 29 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |