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NANUSENS LIMITED

Company number 11333973

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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)
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
16 Feb 2024 AP01 Appointment of Mr Mark Hopgood as a director on 14 February 2024
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 98,543.71
13 Feb 2024 AP02 Appointment of Inveready First Capital Ii S.C.R., S.A as a director on 13 February 2024
13 Feb 2024 TM01 Termination of appointment of Ignacio Fonts Cavestany as a director on 13 February 2024
08 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company and directors business and actions 27/07/2023
  • RES10 ‐ Resolution of allotment of securities
30 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
08 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
05 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 Aug 2022 AP01 Appointment of Dr Richard Graham Hine as a director on 1 June 2022
09 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2022
  • GBP 98,243.71
04 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • GBP 98,243.71
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2022.
08 Jul 2022 MA Memorandum and Articles of Association
08 Jul 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
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 24 May 2022
  • GBP 77,914.23
26 May 2022 CS01 Confirmation statement made on 22 May 2022 with updates
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 53,514.139023
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 53,317.459023
10 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 January 2021
  • GBP 51,596.529023
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
25 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 02/06/2021
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with updates
26 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 July 2020
  • GBP 48,003.70
24 Feb 2021 AP01 Appointment of Samuel Kelly as a director on 21 January 2021
15 Feb 2021 TM01 Termination of appointment of Peter Barenthein as a director on 21 January 2021