NANOSYNTH GROUP PLC: Filings

  • Overview

    Company NameNANOSYNTH GROUP PLC
    Company StatusIn Administration
    Legal FormPublic limited company
    Company Number 09109008
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NANOSYNTH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    15 pagesAM10

    Administrator's progress report

    14 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    33 pagesAM03

    Registered office address changed from Old Linen Court 83-85 Shambles Street Barnsley S70 2SB England to 3 Field Court Gray's Inn London WC1R 5EF on Jun 24, 2024

    3 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Msp Corporate Services Limited as a secretary on Apr 05, 2024

    1 pagesTM02

    Registered office address changed from 27-28 Eastcastle Street London W1W 8DH United Kingdom to Old Linen Court 83-85 Shambles Street Barnsley S70 2SB on Feb 15, 2024

    1 pagesAD01

    Termination of appointment of Andrew John Christian Stedman as a director on Aug 30, 2023

    1 pagesTM01

    Termination of appointment of Mark Duffin as a director on Jul 28, 2023

    1 pagesTM01

    Confirmation statement made on Jul 01, 2023 with updates

    5 pagesCS01

    Termination of appointment of Richard John George Clarke as a director on Apr 07, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Jan 16, 2023

    • Capital: GBP 5,884,798.4716
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 01, 2022

    • Capital: GBP 5,862,576.2494
    4 pagesSH01

    Confirmation statement made on Jul 01, 2022 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Christina Susan Strunks as a secretary on Jul 20, 2022

    1 pagesTM02

    Appointment of Msp Corporate Services Limited as a secretary on Jul 20, 2022

    2 pagesAP04

    Appointment of Mr Andrew John Christian Stedman as a director on Jun 30, 2022

    2 pagesAP01

    Appointment of Mr Peter James Gray as a director on Jun 30, 2022

    2 pagesAP01

    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