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ASTON PARTICLE TECHNOLOGIES LIMITED

Company number 05858653

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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)
15 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
13 Apr 2024 AA Total exemption full accounts made up to 30 June 2023
26 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
24 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
16 May 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
16 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 May 2022 SH01 Statement of capital following an allotment of shares on 21 April 2022
  • GBP 1.28659
16 May 2022 SH06 Cancellation of shares. Statement of capital on 21 April 2022
  • GBP 0.84671
16 May 2022 SH03 Purchase of own shares.
13 May 2022 PSC08 Notification of a person with significant control statement
13 May 2022 PSC07 Cessation of Afzal Ur Rahman Mohammed as a person with significant control on 21 April 2022
24 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
05 May 2021 CS01 Confirmation statement made on 4 April 2021 with updates
14 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
02 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1
07 Jun 2019 AP01 Appointment of Dr David Wyatt as a director on 5 June 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 1
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
20 Dec 2018 MR01 Registration of charge 058586530001, created on 18 December 2018