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)
26 Feb 2021 MA Memorandum and Articles of Association
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26 Feb 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
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20 Feb 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 166.817
18 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with updates
29 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 July 2020
  • GBP 162.561
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 13 January 2020
  • GBP 156.926
19 Dec 2019 AA Accounts for a small company made up to 31 July 2019
19 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
19 Dec 2018 AA Accounts for a small company made up to 31 July 2018
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 154.93
12 Nov 2018 AD01 Registered office address changed from 80 Wood Lane Wood Lane White City London W12 0BZ England to Level 11, the Translation and Innovation Hub Imperial College White City Campus London W12 0BZ on 12 November 2018
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 149.926
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
09 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with updates
05 Jun 2018 AD01 Registered office address changed from Moreau House (3rd Floor) 116 Brompton Road London SW3 1JJ to 80 Wood Lane Wood Lane White City London W12 0BZ on 5 June 2018
06 Mar 2018 SH02 Sub-division of shares on 14 February 2018
29 Dec 2017 AA Full accounts made up to 31 July 2017
24 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 138
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 117
08 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 107
29 Oct 2016 AA Micro company accounts made up to 31 July 2016
02 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-06
27 Jun 2016 CONNOT Change of name notice