NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
16 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 03/12/2020	(4 pages)
04 Dec 2020	AA	Group of companies' accounts made up to 31 July 2020	(120 pages)
09 Sep 2020	TM02	Termination of appointment of Brian Thomas Tenner as a secretary on 1 September 2020	(1 page)
09 Sep 2020	AP03	Appointment of Mr Liam Frederick Gray as a secretary on 1 September 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Michael Albert Edelman as a director on 1 September 2020	(1 page)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 20 July 2020 GBP 30,569,910.2	(4 pages)
10 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	(3 pages)
12 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-agm called by notice of at least 14 days 05/12/2019 RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Dec 2019	AA	Group of companies' accounts made up to 31 July 2019	(132 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 28,622,124.5	(3 pages)
04 Jun 2019	AP01	Appointment of Mr Christopher Michael Batterham as a director on 1 April 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Brendan Matthew Cummins as a director on 19 April 2019	(1 page)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 28,608,935.1	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with updates	(5 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meeting other than annual general meeting 13/12/2018 RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Dec 2018	AA	Group of companies' accounts made up to 31 July 2018	(107 pages)
29 Nov 2018	CH01	Director's details changed for Dr Michael Albert Edelman on 29 November 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Brian Thomas Tenner as a director on 20 August 2018	(2 pages)
20 Aug 2018	AP03	Appointment of Mr Brian Thomas Tenner as a secretary on 20 August 2018	(2 pages)
20 Aug 2018	TM02	Termination of appointment of David Jonathan Blain as a secretary on 20 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of David Jonathan Blain as a director on 20 August 2018	(1 page)
11 Jun 2018	TM01	Termination of appointment of Keith Alan Wiggins as a director on 10 June 2018	(1 page)
12 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 31 July 2017	(100 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchase 12/01/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)