NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 28,594,714.90	(4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 23,829,132.8	(3 pages)
13 Jul 2017	TM01	Termination of appointment of Robin George Walton Williams as a director on 13 July 2017	(1 page)
24 Apr 2017	AP01	Appointment of Dr Alison Margaret Fielding as a director on 20 April 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(4 pages)
13 Feb 2017	TM01	Termination of appointment of Gordon James Hall as a director on 31 January 2017	(1 page)
24 Jan 2017	AA	Group of companies' accounts made up to 31 July 2016	(91 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Section 701 of ca 2006 15/12/2016 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 May 2016	TM01	Termination of appointment of Anthony Gorman Clinch as a director on 17 May 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Peter John Rowley as a director on 12 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 no member list Statement of capital on 2016-03-14 GBP 23,707,757.8	(11 pages)
11 Mar 2016	SH01	Statement of capital following an allotment of shares on 21 June 2015 GBP 23,637,800.2	(3 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(95 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Dhort notice of general meetings 10/12/2015	(3 pages)
02 Dec 2015	AP01	Appointment of Dr Christopher Gareth Joseph Richards as a director on 11 November 2015	(2 pages)
03 Aug 2015	AP03	Appointment of Mr David Jonathan Blain as a secretary on 3 August 2015	(2 pages)
03 Aug 2015	TM02	Termination of appointment of Mark James Sullivan as a secretary on 3 August 2015	(1 page)
03 Aug 2015	AP01	Appointment of Mr David Jonathan Blain as a director on 3 August 2015	(2 pages)
28 May 2015	AP01	Appointment of Mr Brendan Matthew Cummins as a director on 28 May 2015	(2 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(43 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 23,637,800.2	(3 pages)
01 Apr 2015	AR01	Annual return made up to 9 March 2015 no member list Statement of capital on 2015-04-01 GBP 21,733,038.3	(8 pages)
07 Jan 2015	AP03	Appointment of Mr Mark James Sullivan as a secretary on 31 December 2014	(2 pages)
07 Jan 2015	TM02	Termination of appointment of Colin Meadows White as a secretary on 31 December 2014	(1 page)