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)
13 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 240.071	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 240.071 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	MR01	Registration of charge 109348120001, created on 11 January 2024	View PDF Registration of charge 109348120001, created on 11 January 2024 - link opens in a new window - 9 pages (9 pages)
11 Jan 2024	AP01	Appointment of Malcolm Steven Cowley as a director on 7 December 2023	View PDF Appointment of Malcolm Steven Cowley as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 240.0484	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 240.0484 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 May 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2022 GBP 240.0244	View PDF Second filing of a statement of capital following an allotment of shares on 26 April 2022 GBP 240.0244 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
20 Apr 2022	SH01	Statement of capital following an allotment of shares on 11 April 2022 GBP 240.0244 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2022.	View PDF Statement of capital following an allotment of shares on 11 April 2022 GBP 240.0244 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2022. - link opens in a new window - 7 pages (7 pages)
20 Apr 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	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 - 1 page (1 page)
20 Apr 2022	SH02	Sub-division of shares on 11 April 2022	View PDF Sub-division of shares on 11 April 2022 - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	AD01	Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 February 2022	View PDF Registered office address changed from 133 Whitechapel High Street London E1 7QA United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 24 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 133 Whitechapel High Street London E1 7QA on 23 February 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 133 Whitechapel High Street London E1 7QA on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 220.713	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 220.713 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 October 2021 GBP 220.063	View PDF Statement of capital following an allotment of shares on 21 October 2021 GBP 220.063 - link opens in a new window - 4 pages (4 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 219.928	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 219.928 - link opens in a new window - 4 pages (4 pages)
09 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 216.695	View PDF Statement of capital following an allotment of shares on 18 May 2020 GBP 216.695 - link opens in a new window - 8 pages (8 pages)
26 Oct 2020	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 - 4 pages (4 pages)
05 Oct 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 7 pages (7 pages)

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