SHANDON DIAGNOSTICS LIMITED

Company number 00330973

Date	Type	Description	View / Download
24 Aug 2020	TM01	Termination of appointment of Kotaro Nishikawa as a director on 11 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of James Post as a director on 11 August 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Emmanuel Nicolas Grand as a director on 11 August 2020	(1 page)
24 Aug 2020	AP01	Appointment of Cory Whitty Hartman as a director on 11 August 2020	(2 pages)
24 Aug 2020	AP01	Appointment of John Patrick Marotta as a director on 11 August 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 2 May 2020 with updates	(4 pages)
09 Jun 2020	PSC07	Cessation of Thermo Fisher Scientific Inc. as a person with significant control on 28 June 2019	(1 page)
12 Mar 2020	AA01	Current accounting period extended from 30 September 2019 to 31 March 2020	(1 page)
21 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 30 September 2019	(1 page)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
18 Oct 2019	PSC02	Notification of Kkr & Co. Inc as a person with significant control on 28 June 2019	(2 pages)
23 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-22	(3 pages)
23 Aug 2019	AD01	Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT to Manor Park Tudor Road Runcorn Cheshire WA7 1TA on 23 August 2019	(1 page)
23 Aug 2019	AA01	Current accounting period shortened from 27 June 2020 to 31 March 2020	(1 page)
11 Jul 2019	AP01	Appointment of James Post as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Lucie Mary Katja Grant as a director on 28 June 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Euan Daney Ross Cameron as a director on 28 June 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of David John Norman as a director on 28 June 2019	(1 page)
09 Jul 2019	TM01	Termination of appointment of Anthony Hugh Smith as a director on 28 June 2019	(1 page)
09 Jul 2019	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Kotaro Nishikawa as a director on 28 June 2019	(2 pages)
09 Jul 2019	TM02	Termination of appointment of Rhona Gregg as a secretary on 28 June 2019	(1 page)
09 Jul 2019	AP01	Appointment of Ursula Erika Hermetschweiler as a director on 28 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Emmanuel Nicolas Grand as a director on 28 June 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Christof Rosswag as a director on 28 June 2019	(2 pages)