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POSITRON TECHNOLOGIES LTD

Company number 10934812

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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 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
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06 Sep 2022 CS01 Confirmation statement made on 28 August 2022 with updates
17 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
16 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 April 2022
  • GBP 240.0244
21 Apr 2022 MA Memorandum and Articles of Association
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 11 April 2022
  • GBP 240.0244
  • ANNOTATION Clarification a second filed SH01 was registered on 16/05/2022.
20 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2022 SH02 Sub-division of shares on 11 April 2022
24 Feb 2022 AD01 Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 February 2022
23 Feb 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 133 Whitechapel High Street London E1 7QA on 23 February 2022
08 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 220.713
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 220.063
01 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • GBP 219.928
09 Sep 2021 CS01 Confirmation statement made on 28 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 Oct 2020 MA Memorandum and Articles of Association
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 216.695
26 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2020 CS01 Confirmation statement made on 28 August 2020 with updates
02 Oct 2020 TM01 Termination of appointment of Michael Johannes Schuster as a director on 7 July 2020
02 Oct 2020 CH01 Director's details changed for Mr Kaupo Korv on 1 July 2020
02 Oct 2020 CH01 Director's details changed for Mr Mart Abramov on 1 November 2019
18 Aug 2020 AP01 Appointment of Mr Nicholas Jeffrey Sando as a director on 7 July 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 219.075
30 Jun 2020 AA Total exemption full accounts made up to 31 August 2019