SHANDON DIAGNOSTICS LIMITED

Company number 00330973

Date	Type	Description	View / Download
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)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2019 to 27 June 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
05 Apr 2019	SH20	Statement by Directors	(3 pages)
05 Apr 2019	SH19	Statement of capital on 5 April 2019 GBP 2,000,001.00	(3 pages)
05 Apr 2019	CAP-SS	Solvency Statement dated 04/04/19	(3 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 04/04/2019	(1 page)
21 Nov 2018	AP01	Appointment of Anthony Hugh Smith as a director on 12 November 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Euan Daney Ross Cameron as a director on 31 October 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Nicholas Ince as a director on 31 October 2018	(1 page)
26 Jul 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
14 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
08 May 2018	PSC02	Notification of Thermo Fisher Scientific Inc. as a person with significant control on 6 April 2016	(2 pages)
26 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 02/05/2017	(6 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
05 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC08-Notification of psc Statements) was registered on 26/04/2018.	(6 pages)
11 Aug 2016	AA	Full accounts made up to 31 December 2015	(40 pages)
09 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2,000,001	(8 pages)
20 Nov 2015	TM01	Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015	(1 page)
19 Nov 2015	AP01	Appointment of David John Norman as a director on 16 November 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
18 Sep 2015	AP01	Appointment of Nicholas Ince as a director on 10 September 2015	(2 pages)
17 Sep 2015	AP03	Appointment of Rhona Gregg as a secretary on 10 September 2015	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next