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PARTICLE TECHNOLOGY LIMITED

Company number 02407393

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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)
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 March 2015
  • GBP 6,951
25 Mar 2015 CC04 Statement of company's objects
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 AA Accounts for a small company made up to 30 June 2014
21 Jan 2015 SH06 Cancellation of shares. Statement of capital on 17 December 2014
  • GBP 6,851
21 Jan 2015 SH03 Purchase of own shares.
28 Dec 2014 TM02 Termination of appointment of Sandra Sainty as a secretary on 17 December 2014
28 Dec 2014 TM01 Termination of appointment of Sandra Sainty as a director on 17 December 2014
28 Dec 2014 AP01 Appointment of Mrs Susan Melanie Gregory as a director on 17 December 2014
04 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,200
19 Aug 2014 TM01 Termination of appointment of Ronald Edward Buxton as a director on 9 October 2013
15 Jan 2014 MR04 Satisfaction of charge 4 in full
01 Oct 2013 AA Accounts for a small company made up to 30 June 2013
14 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 10,200
05 Oct 2012 AA Accounts for a small company made up to 30 June 2012
24 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
15 Dec 2011 AA Accounts for a small company made up to 30 June 2011
14 Sep 2011 CH01 Director's details changed for Gregory James Spicer on 7 September 2011
05 Sep 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 10,200
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 10,200
29 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Oct 2010 AA Accounts for a small company made up to 30 June 2010