NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
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)
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)