NANOSYNTH GROUP PLC

Company number 09109008

Date	Type	Description	View / Download
23 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Apr 2024	TM02	Termination of appointment of Msp Corporate Services Limited as a secretary on 5 April 2024	(1 page)
15 Feb 2024	AD01	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on 15 February 2024	(1 page)
01 Sep 2023	TM01	Termination of appointment of Andrew John Christian Stedman as a director on 30 August 2023	(1 page)
01 Sep 2023	TM01	Termination of appointment of Mark Duffin as a director on 28 July 2023	(1 page)
18 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(5 pages)
20 Apr 2023	TM01	Termination of appointment of Richard John George Clarke as a director on 7 April 2023	(1 page)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 5,884,798.4716	(4 pages)
01 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 5,862,576.2494	(4 pages)
19 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(5 pages)
29 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2022	TM02	Termination of appointment of Christina Susan Strunks as a secretary on 20 July 2022	(1 page)
20 Jul 2022	AP04	Appointment of Msp Corporate Services Limited as a secretary on 20 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Andrew John Christian Stedman as a director on 30 June 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr Peter James Gray as a director on 30 June 2022	(2 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(50 pages)
20 Apr 2022	AP03	Appointment of Christina Susan Strunks as a secretary on 17 March 2022	(2 pages)
18 Mar 2022	TM02	Termination of appointment of Cargil Management Services Limited as a secretary on 17 March 2022	(1 page)
23 Nov 2021	TM01	Termination of appointment of Antony Fabian Legge as a director on 8 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of John Charles Richardson as a director on 1 November 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mark Duffin as a director on 1 September 2021	(2 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	(3 pages)
05 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(5 pages)