Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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19 Apr 2022 |
AP01 |
Appointment of Mr Georgios Palikaras as a director on 1 April 2022
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14 Apr 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Apr 2022 |
PSC02 |
Notification of Meta Materials Inc. as a person with significant control on 1 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Dzianis Yarmolich as a person with significant control on 1 April 2022
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14 Apr 2022 |
PSC07 |
Cessation of Dmitry Yarmolich as a person with significant control on 1 April 2022
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14 Apr 2022 |
AP01 |
Appointment of Mr Kenneth Leo Rice Jr. as a director on 1 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Dmitry Yarmolich as a director on 1 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Dzianis Yarmolich as a director on 1 April 2022
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08 Mar 2022 |
PSC04 |
Change of details for Dr Dmitry Yarmolich as a person with significant control on 28 October 2019
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07 Mar 2022 |
PSC04 |
Change of details for Dr Dmitry Yarmolich as a person with significant control on 28 October 2019
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03 Mar 2022 |
PSC04 |
Change of details for Dr Dmitry Yarmolich as a person with significant control on 28 October 2019
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 April 2016
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23 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 March 2016
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22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2014
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Dec 2021 |
AD04 |
Register(s) moved to registered office address R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX
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21 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX
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21 Dec 2021 |
AD03 |
Register(s) moved to registered inspection location R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX
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21 Dec 2021 |
AD02 |
Register inspection address has been changed to R1 G97 Rutherford Appleton Laboratory Harwell Oxford Innovation Campus Didcot OX11 0QX
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20 Dec 2021 |
PSC04 |
Change of details for Dr Dmitry Yarmolich as a person with significant control on 18 December 2021
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18 Dec 2021 |
PSC04 |
Change of details for Mr Dzianis Yarmolich as a person with significant control on 18 December 2021
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26 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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