Advanced Microwave Technologies Ltd

Company Name	Advanced Microwave Technologies Ltd
Directors	Yuriy Zadyraka and Ian Alexander Duncan
Company Status	Liquidation
Company Number	SC333416
Category	Private Limited Company
Incorporation Date	5 November 2007(16 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr Yuriy Zadyraka
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 November 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	109 Priestfield Road Edinburgh EH16 5JD Scotland

Director Name	Mr Ian Alexander Duncan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 July 2022(14 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Frp Advisory Trading Ltd Level 2, The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Iain John Gosman Scott
Status	Current
Appointed	04 October 2022(14 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	C/O Frp Advisory Trading Ltd Level 2, The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Douglas William Armstrong
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Green Yards Cottage Green Yards Cottage Dunblane Stirlingshire FK15 9PF Scotland

Secretary Name	Dr Yuriy Zadyraka
Nationality	British
Status	Resigned
Appointed	05 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Western Harbour Midway Edinburgh Midlothian EH6 6LD Scotland

Director Name	Mr Gregor Macgregor Munro
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 11 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wild Goose House Sandown Farm Lane Nairn Morayshire IV12 5NE Scotland

Director Name	Mr David Stuart Mason
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 August 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ballindarroch Cottage Scaniport Inverness Inverness Shire IV2 6DL Scotland

Secretary Name	Mr David Stuart Mason
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 months, 3 weeks after company formation)
Appointment Duration	14 years, 3 months (resigned 22 August 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ballindarroch Cottage Scaniport Inverness Inverness Shire IV2 6DL Scotland

Director Name	Mr Alexey Sviridov
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 December 2011(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2022)
Role	Economist
Country of Residence	Russia
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Director Name	Mr Iain John Gosman Scott
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(5 years, 4 months after company formation)
Appointment Duration	3 months (resigned 11 June 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Midmills Road Inverness IV2 3NZ Scotland

Director Name	Dr Frederick Alexander Bruce Shepherd
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(5 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Heriot Row Edinburgh EH3 6EX Scotland

Director Name	Mr Stephen Alexander Roe
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 31 January 2019)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Baldinnes 40 High Street Dollar Clackmannanshire FK14 7AZ Scotland

Director Name	Mr Alan Kennedy Faichney
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2018(10 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22a Broughton Place Edinburgh EH1 3RT Scotland

Director Name	Ms Fiona Marion Lowrie
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(11 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland

Contact

Website	www.advancedmicrowavetechnologies.com/
Email address	[email protected]
Telephone	0131 4409097
Telephone region	Edinburgh

Location

Registered Address	C/O Frp Advisory Trading Ltd Level 2, The Beacon 176 St Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

400.1k at £0.01	Ian Duncan 8.45% Ordinary
266.8k at £0.01	Irina Zadirako 5.64% Ordinary
225k at £0.01	Dr Yuriy Zadyraka 4.75% Convertible
200k at £0.01	Stephen Roe 4.23% Ordinary
195.8k at £0.01	Gregor Munro 4.14% Ordinary
150k at £0.01	Douglas William Armstrong 3.17% Ordinary
102k at £0.01	David Mason 2.16% Ordinary
99.7k at £0.01	Iain Scott 2.11% Ordinary
925.8k at £0.01	Scottish Enterprise 19.56% Ordinary
842.5k at £0.01	Alexey Sviridov 17.80% Ordinary
682k at £0.01	Yuriy Zadyraka 14.41% Ordinary
75k at £0.01	Douglas William Armstrong 1.58% Convertible
72.1k at £0.01	Colin Nisbet 1.52% Ordinary
71.4k at £0.01	Alan James 1.51% Ordinary
69.5k at £0.01	Patrick Harrison 1.47% Ordinary
52k at £0.01	Ian Graham 1.10% Ordinary
51.6k at £0.01	William Geddes 1.09% Ordinary
48.5k at £0.01	Andrew Giddy 1.03% Ordinary
24.7k at £0.01	Alexander Mcpherson 0.52% Ordinary
24.1k at £0.01	Alister Mackay 0.51% Ordinary
20.2k at £0.01	Neil Cunningham 0.43% Ordinary
19.6k at £0.01	Michael Jack 0.41% Ordinary
17.3k at £0.01	Angus Mcmaster 0.37% Ordinary
16.5k at £0.01	Stewart Morrison 0.35% Ordinary
15.8k at £0.01	Calum Duncan 0.33% Ordinary
15k at £0.01	Dain Egan 0.32% Ordinary
15k at £0.01	David Mason 0.32% Convertible
15k at £0.01	Gregor Munro 0.32% Convertible
10k at £0.01	Duncan Mackenzie 0.21% Ordinary
5k at £0.01	Dennis Karl Overton 0.11% Ordinary
5k at £0.01	Robert Russell Murray 0.11% Ordinary

Financials

Year	2014
Net Worth	-£1,611,761
Cash	£9,646
Current Liabilities	£441,988

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

24 September 2018	Delivered on: 25 September 2018 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

20 January 2021	Confirmation statement made on 5 November 2020 with updates (6 pages)
9 September 2020	Total exemption full accounts made up to 30 April 2020 (10 pages)
19 May 2020	Memorandum and Articles of Association (22 pages)
19 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 May 2020	Memorandum and Articles of Association (25 pages)
6 May 2020	Cancellation of shares. Statement of capital on 9 April 2020 GBP 450,972.55 (4 pages)
6 May 2020	Purchase of own shares. ANNOTATION Clarification Confirmation of receipt of duty by hmrc (3 pages)
31 March 2020	Statement of capital following an allotment of shares on 13 March 2020 GBP 454,272.55 (8 pages)
31 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 January 2020	Confirmation statement made on 5 November 2019 with updates (8 pages)
28 October 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 260,963.84 (4 pages)
30 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
1 July 2019	Statement of capital following an allotment of shares on 25 June 2019 GBP 260,963.84 (7 pages)
1 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
18 March 2019	Appointment of Ms Fiona Marion Lowrie as a director on 1 February 2019 (2 pages)
18 March 2019	Termination of appointment of Stephen Alexander Roe as a director on 31 January 2019 (1 page)
3 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
29 November 2018	Statement of capital following an allotment of shares on 21 November 2018 GBP 187,528.35 (8 pages)
29 November 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (10 pages)
7 November 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
19 October 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights of pre-emption waived and resolution revoked 15/08/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
25 September 2018	Registration of charge SC3334160001, created on 24 September 2018 (17 pages)
10 June 2018	Termination of appointment of Frederick Alexander Bruce Shepherd as a director on 15 May 2018 (1 page)
10 June 2018	Appointment of Mr Alan Kennedy Faichney as a director on 15 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
20 November 2017	Confirmation statement made on 5 November 2017 with updates (6 pages)
12 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
12 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (5 pages)
12 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 147,528.35 (8 pages)
12 October 2017	Statement of capital following an allotment of shares on 26 September 2017 GBP 147,528.35 (8 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
30 June 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
16 May 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 127,898.22 (8 pages)
16 May 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 127,898.22 (8 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
15 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (8 pages)
14 March 2017	Confirmation statement made on 5 November 2016 with updates (7 pages)
14 March 2017	Confirmation statement made on 5 November 2016 with updates (7 pages)
5 December 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 82,898.22 (6 pages)
5 December 2016	Statement of capital following an allotment of shares on 3 November 2016 GBP 82,898.22 (6 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In terms article of 3.1 and 3.2 rights of pre-emption waived 03/11/2016 RES10 ‐ Resolution of allotment of securities (8 pages)
24 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In terms article of 3.1 and 3.2 rights of pre-emption waived 03/11/2016 RES10 ‐ Resolution of allotment of securities (8 pages)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
14 June 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the terms of article 3.1 and 3.2 all rights of pre-emption are hereby waived 30/03/2016 (9 pages)
4 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 197,330.23 (6 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ That the terms of article 3.1 and 3.2 all rights of pre-emption are hereby waived 30/03/2016 (9 pages)
4 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 197,330.23 (6 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 47,330.23 (13 pages)
1 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 47,330.23 (13 pages)
1 December 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 47,330.23 (6 pages)
15 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
15 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 47,330.23 (6 pages)
15 September 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 47,330.23 (6 pages)
11 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 40,458.33 (6 pages)
11 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 40,458.33 (6 pages)
11 August 2015	Statement of capital following an allotment of shares on 6 August 2015 GBP 40,458.33 (6 pages)
11 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (6 pages)
10 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 34,934.68 (6 pages)
10 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 34,934.68 (6 pages)
5 March 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of pre-emption waived in respect to allotment resolution number 4 passed on 24/02/2014 be revoked 25/02/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Rights of pre-emption waived in respect to allotment resolution number 4 passed on 24/02/2014 be revoked 25/02/2015 (1 page)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders (12 pages)
16 January 2015	Termination of appointment of Douglas William Armstrong as a director on 19 December 2014 (1 page)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders (12 pages)
16 January 2015	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 16 January 2015 (1 page)
16 January 2015	Termination of appointment of Douglas William Armstrong as a director on 19 December 2014 (1 page)
16 January 2015	Annual return made up to 5 November 2014 with a full list of shareholders (12 pages)
16 January 2015	Registered office address changed from Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE Scotland to Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 16 January 2015 (1 page)
15 January 2015	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA to Midlothian Innovation Centre Pentlandfield Roslin Midlothian EH25 9RE on 15 January 2015 (1 page)
12 January 2015	Termination of appointment of Douglas William Armstrong as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Douglas William Armstrong as a director on 19 December 2014 (1 page)
22 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 27,416.90 (5 pages)
22 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
22 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 27,416.90 (5 pages)
22 December 2014	Statement of capital following an allotment of shares on 9 December 2014 GBP 27,416.90 (5 pages)
10 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 24,274.04 (5 pages)
10 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 24,274.04 (5 pages)
10 December 2014	Statement of capital following an allotment of shares on 3 December 2014 GBP 24,274.04 (5 pages)
10 December 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 570 02/12/2014 (5 pages)
7 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (30 pages)
7 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 23,283.03 (5 pages)
7 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
7 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 23,283.03 (5 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
25 September 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot equity securities passed 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Power to allot equity securities passed 24/02/2014 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (27 pages)
4 February 2014	Appointment of Mr Stephen Alexander Roe as a director (2 pages)
4 February 2014	Appointment of Mr Stephen Alexander Roe as a director (2 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
10 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
6 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 18,583 (11 pages)
6 January 2014	Director's details changed for Dr. Yuriy Zadyraka on 1 December 2012 (2 pages)
6 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 18,583 (11 pages)
6 January 2014	Director's details changed for Dr. Yuriy Zadyraka on 1 December 2012 (2 pages)
6 January 2014	Director's details changed for Dr. Yuriy Zadyraka on 1 December 2012 (2 pages)
6 January 2014	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 18,583 (11 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (26 pages)
20 August 2013	Termination of appointment of Iain Scott as a director (1 page)
20 August 2013	Appointment of Dr Frederick Alexander Bruce Shepherd as a director (2 pages)
20 August 2013	Appointment of Dr Frederick Alexander Bruce Shepherd as a director (2 pages)
20 August 2013	Termination of appointment of Iain Scott as a director (1 page)
8 April 2013	Appointment of Mr Iain John Gosman Scott as a director (2 pages)
8 April 2013	Appointment of Mr Iain John Gosman Scott as a director (2 pages)
8 April 2013	Termination of appointment of Gregor Munro as a director (1 page)
8 April 2013	Termination of appointment of Gregor Munro as a director (1 page)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
29 November 2012	Appointment of Mr Alexey Sviridov as a director (2 pages)
29 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (10 pages)
29 November 2012	Appointment of Mr Alexey Sviridov as a director (2 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.1 and 3.2 shall not apply to this allotment 28/01/2012 (5 pages)
16 February 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Article 3.1 and 3.2 shall not apply to this allotment 28/01/2012 (5 pages)
13 January 2012	Director's details changed for Dr. Yuriy Zadyraka on 1 January 2011 (2 pages)
13 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
13 January 2012	Director's details changed for Dr. Yuriy Zadyraka on 1 January 2011 (2 pages)
13 January 2012	Director's details changed for Dr. Yuriy Zadyraka on 1 January 2011 (2 pages)
13 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
13 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
30 November 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
30 November 2011	Accounts for a small company made up to 30 April 2011 (9 pages)
28 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 November 2011	Statement of capital following an allotment of shares on 20 November 2011 GBP 18,583.10 (5 pages)
28 November 2011	Statement of capital following an allotment of shares on 20 November 2011 GBP 18,583.10 (5 pages)
28 November 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 18,283.10 (5 pages)
6 April 2011	Statement of capital following an allotment of shares on 30 March 2011 GBP 18,283.10 (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
27 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 18,069.68 (6 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 18,069.68 (6 pages)
12 January 2011	Statement of capital following an allotment of shares on 1 December 2010 GBP 18,069.68 (6 pages)
31 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
31 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (6 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (32 pages)
4 March 2010	Resolutions RES10 ‐ Resolution of allotment of securities (32 pages)
21 December 2009	Director's details changed for Mr David Stuart Mason on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Douglas William Armstrong on 5 November 2009 (2 pages)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (12 pages)
21 December 2009	Director's details changed for Dr. Yuriy Zadyraka on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Dr. Yuriy Zadyraka on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Douglas William Armstrong on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Mr David Stuart Mason on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Dr. Yuriy Zadyraka on 5 November 2009 (2 pages)
21 December 2009	Director's details changed for Douglas William Armstrong on 5 November 2009 (2 pages)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (12 pages)
21 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (12 pages)
21 December 2009	Director's details changed for Mr David Stuart Mason on 5 November 2009 (2 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 October 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
10 September 2009	Ad 28/08/09\gbp si [email protected]=1004.68\gbp ic 15000/16004.68\ (4 pages)
10 September 2009	Ad 28/08/09\gbp si [email protected]=1004.68\gbp ic 15000/16004.68\ (4 pages)
2 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2009	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
2 September 2009	Memorandum and Articles of Association (6 pages)
2 September 2009	Nc inc already adjusted 07/08/09 (2 pages)
2 September 2009	Nc inc already adjusted 07/08/09 (2 pages)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (44 pages)
2 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (44 pages)
2 September 2009	Memorandum and Articles of Association (6 pages)
14 April 2009	Conve (1 page)
14 April 2009	Conve (1 page)
14 April 2009	Ad 08/04/09\gbp si [email protected]=1700\gbp ic 13300/15000\ (5 pages)
14 April 2009	Ad 08/04/09\gbp si [email protected]=1700\gbp ic 13300/15000\ (5 pages)
16 January 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
16 January 2009	Accounting reference date extended from 30/11/2008 to 30/04/2009 (1 page)
2 December 2008	Director's change of particulars / yuriy zadyraka / 15/04/2008 (1 page)
2 December 2008	Director's change of particulars / douglas armstrong / 01/04/2008 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (10 pages)
2 December 2008	Director's change of particulars / yuriy zadyraka / 15/04/2008 (1 page)
2 December 2008	Director's change of particulars / douglas armstrong / 01/04/2008 (1 page)
2 December 2008	Return made up to 05/11/08; full list of members (10 pages)
16 September 2008	Conve (1 page)
16 September 2008	Conve (1 page)
16 September 2008	Ad 09/09/08\gbp si [email protected]=1500\gbp ic 11800/13300\ (4 pages)
16 September 2008	Ad 09/09/08\gbp si [email protected]=1500\gbp ic 11800/13300\ (4 pages)
4 June 2008	Registered office changed on 04/06/2008 from 151 west george street glasgow G2 2JJ (1 page)
4 June 2008	Registered office changed on 04/06/2008 from 151 west george street glasgow G2 2JJ (1 page)
12 May 2008	Ad 01/05/08\gbp si [email protected]=3000\gbp ic 8800/11800\ (5 pages)
12 May 2008	Ad 01/05/08\gbp si [email protected]=3000\gbp ic 8800/11800\ (5 pages)
9 May 2008	Nc inc already adjusted 01/05/08 (2 pages)
9 May 2008	Ad 01/05/08\gbp si [email protected]=8725\gbp ic 75/8800\ (2 pages)
9 May 2008	Nc inc already adjusted 01/05/08 (2 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (52 pages)
9 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (52 pages)
9 May 2008	Ad 01/05/08\gbp si [email protected]=8725\gbp ic 75/8800\ (2 pages)
2 May 2008	Director appointed mr gregor macgregor munro (2 pages)
2 May 2008	Secretary appointed mr david stuart mason (1 page)
2 May 2008	Director appointed mr gregor macgregor munro (2 pages)
2 May 2008	Director appointed mr david stuart mason (1 page)
2 May 2008	Secretary appointed mr david stuart mason (1 page)
2 May 2008	Director appointed mr david stuart mason (1 page)
1 May 2008	Appointment terminated secretary yuriy zadyraka (1 page)
1 May 2008	Appointment terminated secretary yuriy zadyraka (1 page)
5 November 2007	Incorporation (25 pages)
5 November 2007	Incorporation (25 pages)

Advanced Microwave Technologies Ltd

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