NANOCO GROUP PLC

Company number 05067291

Date	Type	Description	View / Download
24 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
11 Apr 2024	AP01	Appointment of Dr Jalal Bagherli as a director on 5 April 2024	(2 pages)
12 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	(4 pages)
21 Feb 2024	AP01	Appointment of Mr Dieter May as a director on 1 February 2024	(2 pages)
16 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	(130 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/re-appointment of directors/notice re general meetings (not agm) 07/12/2023	(4 pages)
02 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 32,443,095	(3 pages)
21 Jul 2023	SH19	Statement of capital on 21 July 2023 GBP 32,244,574.4	(5 pages)
21 Jul 2023	MISC	Oc cancelling share premium & capital redemption reserve	(1 page)
21 Jul 2023	OC	Cancel of share prem & red res	(2 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium & redemption reserve 07/07/2023	(1 page)
21 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 32,244,574.4	(3 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 31 July 2022	(124 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/notice r general meetings other than agm 20/12/2022	(4 pages)
14 Sep 2022	TM01	Termination of appointment of Henry Arthur John Turcan as a director on 12 September 2022	(1 page)
12 Aug 2022	AD01	Registered office address changed from 46 Grafton Street Manchester Greater Manchester M13 9NT to Science Centre the Heath Business & Technical Park Runcorn WA7 4QX on 12 August 2022	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business, market purchases 30/11/2021	(5 pages)
25 Nov 2021	AA	Group of companies' accounts made up to 31 July 2021	(120 pages)
12 Nov 2021	AP01	Appointment of Mr Liam Frederick Gray as a director on 8 November 2021	(2 pages)
09 Sep 2021	AP01	Appointment of Mr Henry Arthur John Turcan as a director on 1 September 2021	(2 pages)
13 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 03/12/2020	(4 pages)