LEVIDIAN NANOSYSTEMS LIMITED filing history - Find and update company information

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LEVIDIAN NANOSYSTEMS LIMITED

Company number 08186993

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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)
29 Nov 2023	AP01	Appointment of Mr Ismail Ali Abdulla as a director on 29 November 2023	View PDF Appointment of Mr Ismail Ali Abdulla as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Alistair Stuart Donaldson as a director on 29 November 2023	View PDF Appointment of Mr Alistair Stuart Donaldson as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 143	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 143 - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Luca-Maria Rossi as a director on 15 June 2023	View PDF Termination of appointment of Luca-Maria Rossi as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Jun 2023	AP01	Appointment of Mr Sean Patrick Martyn as a director on 15 June 2023	View PDF Appointment of Mr Sean Patrick Martyn as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	SH02	Sub-division of shares on 24 May 2023	View PDF Sub-division of shares on 24 May 2023 - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2023	AP01	Appointment of Mr David John Rumble as a director on 13 February 2023	View PDF Appointment of Mr David John Rumble as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	TM01	Termination of appointment of Andrew Zhi Xian Yeow as a director on 13 February 2023	View PDF Termination of appointment of Andrew Zhi Xian Yeow as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Oct 2022	AP01	Appointment of Luca-Maria Rossi as a director on 26 September 2022	View PDF Appointment of Luca-Maria Rossi as a director on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 128.7	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 128.7 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	MR04	Satisfaction of charge 081869930001 in full	View PDF Satisfaction of charge 081869930001 in full - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2022	CH01	Director's details changed for Mr Ian Anthony Hopkins on 17 June 2022	View PDF Director's details changed for Mr Ian Anthony Hopkins on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RP04AP01	Second filing for the appointment of Mr John Hartley as a director	View PDF Second filing for the appointment of Mr John Hartley as a director - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AP01	Appointment of Mr Ian Anthony Hopkins as a director on 5 January 2022	View PDF Appointment of Mr Ian Anthony Hopkins as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)

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