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NANOCO GROUP PLC
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NANOCO GROUP PLC: Filings

    • Overview

    Company NameNANOCO GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05067291
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NANOCO GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dieter May as a director on Apr 30, 2026

    		1 pagesTM01

    Termination of appointment of Alison Margaret Fielding as a director on Apr 30, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 09, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Dmitry Shashkov as a director on Feb 13, 2026

    		1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2025

    		119 pagesAA

    Statement of capital following an allotment of shares on Sep 19, 2025

    • Capital: GBP 19,554,381.6
    		3 pagesSH01

    Statement of capital on Sep 18, 2025

    • Capital: GBP 19,460,803.8
    		3 pagesSH19
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification This is a second filing of an SH19 that was originally registered on 24/04/2025

    Termination of appointment of Nigel Leroy Pickett as a director on Aug 19, 2025

    		1 pagesTM01

    Miscellaneous

    File copy certificate cancellation of redemption reserve
    		1 pagesMISC

    Statement of capital on Apr 24, 2025

    • Capital: GBP 19,491,645.40
    		3 pagesSH19
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification A second filed SH19 was registered on 18/09/2025

    Court order

    Cancel cap redemption reserve
    		2 pagesOC

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Cancel redemption reserve 21/01/2025
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re: receive and adopt accounts/ re-appoint auditors/ authorise the board of directors to agree the remuneration/ re-elect various directors/ elect various directors/ remuneration report approved/ remuneration policy approved/ amendment to the rules of the nanoco 2015 long term incentive plan/ amendment to nanoco 2015 deferred bonus plan/ a general meeting of the company, other than an annual general meeting, may be called by notice of at least 14 clear days / subject to confirmation of the hgh court of justice in england and wales, the amount standing to the credit of the capital redemption reserve be cancelled. 21/01/2025
    		RES13

    Termination of appointment of Christopher Gareth Joseph Richards as a director on Jan 21, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Jul 31, 2024

    		136 pagesAA

    Cancellation of shares by a PLC. Statement of capital on Oct 30, 2024

    • Capital: GBP 19,491,645.4
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 23, 2024

    • Capital: GBP 19,518,845.4
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 22, 2024

    • Capital: GBP 19,533,654.7
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 21, 2024

    • Capital: GBP 19,543,922
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 18, 2024

    • Capital: GBP 19,563,601
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 15, 2024

    • Capital: GBP 19,583,292.8
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 31, 2024

    • Capital: GBP 19,460,803.8
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 10, 2024

    • Capital: GBP 19,630,024.2
    		6 pagesSH07

    Cancellation of shares by a PLC. Statement of capital on Oct 07, 2024

    • Capital: GBP 19,696,612.3
    		6 pagesSH07
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0