NANOSYNTH GROUP PLC

Company number 09109008

Date	Type	Description	View / Download
29 Jan 2018	TM01	Termination of appointment of Graham Douglas Grindell Peck as a director on 29 January 2018	(1 page)
25 Jan 2018	TM01	Termination of appointment of Gerard Dempsey as a director on 12 January 2018	(1 page)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 January 2018 GBP 4,643,021.0636	(3 pages)
12 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 4,629,449.635	(3 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 4,512,087.1955	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 4,507,801.4812	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 December 2017 GBP 4,500,382.5332	(3 pages)
18 Dec 2017	SH02	Sub-division of shares on 17 October 2017	(6 pages)
14 Dec 2017	SH02	Sub-division of shares on 11 August 2016	(6 pages)
24 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 17/10/2017	(3 pages)
14 Nov 2017	MA	Memorandum and Articles of Association	(69 pages)
18 Oct 2017	AD02	Register inspection address has been changed from Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Tintagel House London Road Kelvedon Colchester CO5 9BP	(1 page)
18 Oct 2017	AD01	Registered office address changed from The Beehive City Place Gatwick Airport West Sussex RH6 0PA to Tintagel House London Road Kelvedon Colchester CO5 9BP on 18 October 2017	(1 page)
04 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 1 March 2017 GBP 196,428.5262	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 191,428.5262	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 186,428.528	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 14 February 2017 GBP 161,428.528	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 24 January 2017 GBP 764,285.28	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 24 November 2016 GBP 384,285.28	(3 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 380,856.709	(3 pages)
24 Mar 2017	MR01	Registration of charge 091090080001, created on 3 March 2017	(48 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)