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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)
09 Sep 2019 CS01 Confirmation statement made on 28 August 2019 with updates
09 Sep 2019 PSC07 Cessation of Kaupo Korv as a person with significant control on 9 January 2019
09 Sep 2019 PSC08 Notification of a person with significant control statement
09 Sep 2019 PSC07 Cessation of Daniel Karger as a person with significant control on 9 January 2019
09 Sep 2019 PSC07 Cessation of Mart Abramov as a person with significant control on 9 January 2019
11 Jun 2019 AP01 Appointment of Mr Michael Johannes Schuster as a director on 23 May 2019
03 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
23 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 January 2019
  • GBP 163.390
26 Oct 2018 CS01 Confirmation statement made on 28 August 2018 with updates
04 Jun 2018 SH02 Sub-division of shares on 15 May 2018
29 May 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 123.334
29 May 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 112.5
23 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 15/05/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-29
  • GBP 100