POSITRON TECHNOLOGIES LTD filing history - Find and update company information

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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)
02 Oct 2020	TM01	Termination of appointment of Michael Johannes Schuster as a director on 7 July 2020	View PDF Termination of appointment of Michael Johannes Schuster as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	CH01	Director's details changed for Mr Kaupo Korv on 1 July 2020	View PDF Director's details changed for Mr Kaupo Korv on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Mart Abramov on 1 November 2019	View PDF Director's details changed for Mr Mart Abramov on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Nicholas Jeffrey Sando as a director on 7 July 2020	View PDF Appointment of Mr Nicholas Jeffrey Sando as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 26 June 2020 GBP 219.075	View PDF Statement of capital following an allotment of shares on 26 June 2020 GBP 219.075 - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2019	PSC07	Cessation of Kaupo Korv as a person with significant control on 9 January 2019	View PDF Cessation of Kaupo Korv as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC07	Cessation of Daniel Karger as a person with significant control on 9 January 2019	View PDF Cessation of Daniel Karger as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC07	Cessation of Mart Abramov as a person with significant control on 9 January 2019	View PDF Cessation of Mart Abramov as a person with significant control on 9 January 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AP01	Appointment of Mr Michael Johannes Schuster as a director on 23 May 2019	View PDF Appointment of Mr Michael Johannes Schuster as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
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	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 - 49 pages (49 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 163.390	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 163.390 - link opens in a new window - 8 pages (8 pages)
26 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with updates	View PDF Confirmation statement made on 28 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	SH02	Sub-division of shares on 15 May 2018	View PDF Sub-division of shares on 15 May 2018 - link opens in a new window - 6 pages (6 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 25 May 2018 GBP 123.334	View PDF Statement of capital following an allotment of shares on 25 May 2018 GBP 123.334 - link opens in a new window - 3 pages (3 pages)
29 May 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 112.5	View PDF Statement of capital following an allotment of shares on 15 May 2018 GBP 112.5 - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 15/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 49 pages (49 pages)
29 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-29 GBP 100	View PDF Incorporation Statement of capital on 2017-08-29 GBP 100 - link opens in a new window - 35 pages (35 pages)

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