POSITRON TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Termination of appointment of Malcolm Steven Cowley as a director on 2025-05-31 |
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2024-06-28 |
| 06/02/256 February 2025 | Registration of charge 109348120002, created on 2025-02-06 |
| 30/01/2530 January 2025 | Cessation of Taxfix Se as a person with significant control on 2024-06-28 |
| 30/01/2530 January 2025 | Notification of a person with significant control statement |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 12/12/2412 December 2024 | Notification of Taxfix Se as a person with significant control on 2024-06-28 |
| 12/12/2412 December 2024 | Withdrawal of a person with significant control statement on 2024-12-12 |
| 10/12/2410 December 2024 | Resolutions |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Change of share class name or designation |
| 09/12/249 December 2024 | Particulars of variation of rights attached to shares |
| 01/10/241 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 19/07/2419 July 2024 | Satisfaction of charge 109348120001 in full |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 04/07/244 July 2024 | Termination of appointment of Nicholas Jeffrey Sando as a director on 2024-06-28 |
| 04/07/244 July 2024 | Appointment of Mr Mohamed Omaizat as a director on 2024-06-28 |
| 04/07/244 July 2024 | Termination of appointment of Mart Abramov as a director on 2024-06-28 |
| 13/02/2413 February 2024 | Statement of capital following an allotment of shares on 2024-01-29 |
| 24/01/2424 January 2024 | Registration of charge 109348120001, created on 2024-01-11 |
| 11/01/2411 January 2024 | Appointment of Malcolm Steven Cowley as a director on 2023-12-07 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Previous accounting period extended from 2021-08-31 to 2021-12-31 |
| 16/05/2216 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-04-26 |
| 21/04/2221 April 2022 | Memorandum and Articles of Association |
| 20/04/2220 April 2022 | Sub-division of shares on 2022-04-11 |
| 20/04/2220 April 2022 | Statement of capital following an allotment of shares on 2022-04-11 |
| 24/02/2224 February 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 |
| 23/02/2223 February 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 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-30 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 01/11/211 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 28/05/2128 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | ARTICLES OF ASSOCIATION |
| 26/10/2026 October 2020 | ADOPT ARTICLES 18/05/2020 |
| 26/10/2026 October 2020 | 18/05/20 STATEMENT OF CAPITAL GBP 216.695 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 02/10/202 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SCHUSTER |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAUPO KORV / 01/07/2020 |
| 02/10/202 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MART ABRAMOV / 01/11/2019 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR NICHOLAS JEFFREY SANDO |
| 06/07/206 July 2020 | 26/06/20 STATEMENT OF CAPITAL GBP 219.075 |
| 30/06/2030 June 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CESSATION OF DANIEL KARGER AS A PSC |
| 09/09/199 September 2019 | CESSATION OF MART ABRAMOV AS A PSC |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 09/09/199 September 2019 | CESSATION OF KAUPO KORV AS A PSC |
| 09/09/199 September 2019 | NOTIFICATION OF PSC STATEMENT ON 09/01/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 11/06/1911 June 2019 | DIRECTOR APPOINTED MR MICHAEL JOHANNES SCHUSTER |
| 03/06/193 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | ADOPT ARTICLES 09/01/2019 |
| 22/01/1922 January 2019 | 09/01/19 STATEMENT OF CAPITAL GBP 163.390 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 04/06/184 June 2018 | SUB-DIVISION 15/05/18 |
| 29/05/1829 May 2018 | 15/05/18 STATEMENT OF CAPITAL GBP 112.5 |
| 29/05/1829 May 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 123.334 |
| 23/05/1823 May 2018 | ADOPT ARTICLES 15/05/2018 |
| 29/08/1729 August 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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