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ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 75,000,070
31 May 2022 CERTNM Company name changed advanced instruments LTD.\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-21
21 Apr 2022 AP03 Appointment of Matthew Hoyer as a secretary on 8 April 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
30 Sep 2021 MR01 Registration of charge 018300610004, created on 27 September 2021
26 Aug 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
17 Nov 2020 MA Memorandum and Articles of Association
17 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2020 MR01 Registration of charge 018300610003, created on 6 November 2020
06 Nov 2020 AA Accounts for a small company made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
09 May 2019 TM01 Termination of appointment of Adrian Richard Garratt as a director on 23 April 2019
17 Apr 2019 AA Accounts for a small company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
08 May 2018 AA Accounts for a small company made up to 31 December 2017
03 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-15
03 Jan 2018 CONNOT Change of name notice
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
18 Jul 2017 AP01 Appointment of Susan Marie Hanlon as a director on 10 July 2017
18 Jul 2017 TM01 Termination of appointment of James Patrick Noris as a director on 9 July 2017
05 Jul 2017 AP01 Appointment of Byron Selman as a director on 15 May 2017
05 Jul 2017 TM01 Termination of appointment of John Leland Coughlin as a director on 12 May 2017
05 Jul 2017 TM01 Termination of appointment of Peter Paul Costas as a director on 19 June 2017
26 May 2017 AA Full accounts made up to 31 December 2016