ADDITIVE INSTRUMENTS LIMITED

Company number 12323687

Date	Type	Description	View / Download
01 May 2024	TM01	Termination of appointment of Joseph Samuel Braunhofer as a director on 26 April 2024	(1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with updates	(5 pages)
23 Mar 2023	RP04AP01	Second filing for the appointment of Mr Rajinder Singh Gataora as a director	(3 pages)
23 Mar 2023	RP04AP01	Second filing for the appointment of Mr Joseph Samuel Braunhofer as a director	(3 pages)
23 Mar 2023	RP04AP01	Second filing for the appointment of Helen Barraclough as a director	(3 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(31 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 14.1 shall not apply 08/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Mar 2023	PSC02	Notification of Smith & Nephew Uk Limited as a person with significant control on 9 March 2023	(2 pages)
17 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 17 March 2023	(2 pages)
14 Mar 2023	AP01	Appointment of Mr Rajinder Singh Gataora as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.	(3 pages)
14 Mar 2023	AP01	Appointment of Mr Joseph Samuel Braunhofer as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.	(3 pages)
14 Mar 2023	AP01	Appointment of Helen Barraclough as a director on 8 March 2023 ANNOTATION Clarification a second filed AP01 was registered on 23/03/2023.	(3 pages)
13 Mar 2023	AD01	Registered office address changed from St. Edwards Barton Road Bramley Surrey GU5 0EB to Building 5 Croxley Park Hatters Lane Watford Hertfordshire WD18 8YE on 13 March 2023	(1 page)
13 Mar 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Anne Claude Roques as a director on 8 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Jonathan Robert Thomas Jeffers as a director on 8 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Shaaz Ghouse as a director on 8 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Thomas Buckland as a director on 8 March 2023	(1 page)
13 Mar 2023	TM01	Termination of appointment of Ruben Joseph Doyle as a director on 8 March 2023	(1 page)
10 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	(7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	(3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Aug 2022	PSC08	Notification of a person with significant control statement	(2 pages)
17 Aug 2022	PSC07	Cessation of Shaaz Ghouse as a person with significant control on 27 May 2020	(1 page)
17 Aug 2022	PSC07	Cessation of Jonathan Robert Thomas Jeffers as a person with significant control on 30 September 2021	(1 page)