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DNANUDGE LIMITED

Company number 09705888

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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)
08 May 2024	AA	Full accounts made up to 31 July 2023 This document is being processed and will be available in 10 days.
15 Feb 2024	AP01	Appointment of Mr Jimmy Heosontaty as a director on 4 February 2024	View PDF Appointment of Mr Jimmy Heosontaty as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Parawut Kobboon as a director on 2 February 2024	View PDF Appointment of Mr Parawut Kobboon as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	TM01	Termination of appointment of Parawut Kobboon as a director on 1 February 2024	View PDF Termination of appointment of Parawut Kobboon as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Jimmy Heosontaty as a director on 1 February 2024	View PDF Termination of appointment of Jimmy Heosontaty as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM01	Termination of appointment of Keeley Jane Foley as a director on 24 January 2024	View PDF Termination of appointment of Keeley Jane Foley as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	TM02	Termination of appointment of Keeley Foley as a secretary on 24 January 2024	View PDF Termination of appointment of Keeley Foley as a secretary on 24 January 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	MR01	Registration of charge 097058880007, created on 6 December 2023	View PDF Registration of charge 097058880007, created on 6 December 2023 - link opens in a new window - 39 pages (39 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Sarawut Ruamsamak as a director on 28 September 2023	View PDF Appointment of Mr Sarawut Ruamsamak as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 46 pages (46 pages)
15 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with updates	View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2023	MR01	Registration of charge 097058880001, created on 20 July 2023	View PDF Registration of charge 097058880001, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2023	MR01	Registration of charge 097058880002, created on 20 July 2023	View PDF Registration of charge 097058880002, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2023	MR01	Registration of charge 097058880003, created on 20 July 2023	View PDF Registration of charge 097058880003, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2023	MR01	Registration of charge 097058880004, created on 20 July 2023	View PDF Registration of charge 097058880004, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2023	MR01	Registration of charge 097058880005, created on 20 July 2023	View PDF Registration of charge 097058880005, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
25 Jul 2023	MR01	Registration of charge 097058880006, created on 20 July 2023	View PDF Registration of charge 097058880006, created on 20 July 2023 - link opens in a new window - 39 pages (39 pages)
05 Jul 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 - 2 pages (2 pages)
05 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
30 Jun 2023	TM01	Termination of appointment of Aiyawatt Srivaddhanaprabha as a director on 26 June 2023	View PDF Termination of appointment of Aiyawatt Srivaddhanaprabha as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AD01	Registered office address changed from Level 11, the Translation and Innovation Hub Imperial College White City Campus London W12 0BZ United Kingdom to Scale Space 58 Wood Lane Imperial College White City Campus London W12 7RZ on 29 June 2023	View PDF Registered office address changed from Level 11, the Translation and Innovation Hub Imperial College White City Campus London W12 0BZ United Kingdom to Scale Space 58 Wood Lane Imperial College White City Campus London W12 7RZ on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Jimmy Heosontaty as a director on 23 March 2023	View PDF Appointment of Mr Jimmy Heosontaty as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Allen Lew as a director on 18 March 2023	View PDF Termination of appointment of Allen Lew as a director on 18 March 2023 - link opens in a new window - 1 page (1 page)

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DNANUDGE LIMITED

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