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NANOFLOWCELL HOLDINGS PLC

Company number 10021928

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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)
17 Aug 2021 AA Accounts for a small company made up to 31 December 2020
04 Aug 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Aug 2021 MAR Re-registration of Memorandum and Articles
04 Aug 2021 BS Balance Sheet
04 Aug 2021 AUDR Auditor's report
04 Aug 2021 AUDS Auditor's statement
04 Aug 2021 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Aug 2021 RR01 Re-registration from a private company to a public company
31 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • CHF 132,256
  • GBP 50,000
29 Jul 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • CHF 132,256
  • GBP 22,596.53
28 Jul 2021 AP03 Appointment of Mr Hektor Albert Bertschi as a secretary on 28 July 2021
14 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
07 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 SH08 Change of share class name or designation
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision & consolidation of shares 24/06/2020
04 Aug 2020 SH02 Sub-division of shares on 24 June 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
02 Jun 2020 PSC01 Notification of Nunzio La Vecchia as a person with significant control on 8 January 2020
02 Jun 2020 PSC07 Cessation of Erminia La Vecchia as a person with significant control on 8 January 2020
02 Jun 2020 PSC07 Cessation of Carmine La Vecchia as a person with significant control on 8 January 2020
23 Apr 2020 CH01 Director's details changed for Nunzio La Vecchia on 1 April 2020
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2018
25 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
25 Mar 2020 RT01 Administrative restoration application
18 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off