NANOSYNTH GROUP PLC

Company number 09109008

Date	Type	Description	View / Download
28 Sep 2015	AP01	Appointment of Mr Paul Benedict Ryan as a director on 28 August 2015	(2 pages)
28 Sep 2015	TM01	Termination of appointment of Russell Maurice Peck as a director on 23 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Robert James Salluzzo as a director on 23 September 2015	(1 page)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 843,017.71	(5 pages)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(51 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 843,017.71	(3 pages)
29 Jan 2015	TM02	Termination of appointment of Norman Alec Charles Lott as a secretary on 1 November 2014	(1 page)
29 Jan 2015	AP01	Appointment of Mr Gregory Kuenzel as a director on 17 November 2014	(2 pages)
01 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 769,684.37	(3 pages)
28 Nov 2014	AD03	Register(s) moved to registered inspection location Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
28 Nov 2014	AD02	Register inspection address has been changed to Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL	(1 page)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 688,434	(4 pages)
30 Oct 2014	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 1 October 2014	(3 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 653,193	(4 pages)
17 Oct 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(3 pages)
21 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 540,422.85	(4 pages)
21 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Aug 2014	AUDR	Auditor's report	(1 page)
21 Aug 2014	MAR	Re-registration of Memorandum and Articles	(70 pages)
21 Aug 2014	AUDS	Auditor's statement	(1 page)
21 Aug 2014	BS	Balance Sheet	(4 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(12 pages)
21 Aug 2014	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
19 Aug 2014	TM01	Termination of appointment of Daniel Gerard O'connell as a director on 1 July 2014	(1 page)