Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Mark Dumville on 25 May 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Romax Technology Centre Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU England to Enterprise Centre Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU on 1 June 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Dumville on 5 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU England to Romax Technology Centre Innovation Park Triumph Road Nottingham Nottinghamshire NG7 2TU on 7 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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15 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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15 Oct 2020 |
CERTNM |
Company name changed nottingham scientific LIMITED\certificate issued on 15/10/20
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RES15 ‐
Change company name resolution on 2020-09-15
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15 Oct 2020 |
CONNOT |
Change of name notice
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24 Aug 2020 |
MA |
Memorandum and Articles of Association
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of Pilar Susana Martínez-Walter as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC01 |
Notification of Carmen Mónica Martínez-Walter as a person with significant control on 31 July 2020
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14 Aug 2020 |
AP02 |
Appointment of Gmv Innovating Solutions, S.L. as a director on 31 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Mark Dumville as a person with significant control on 31 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Esther Ashkenazi as a person with significant control on 31 July 2020
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