SARTORIUS ALBUMEDIX LIMITED

Company number 01142208

Date	Type	Description	View / Download
05 Feb 2021	AD01	Registered office address changed from Head Office Mabel Street Nottingham NG2 3ED United Kingdom to Hq Mabel Street Nottingham NG2 3ED on 5 February 2021	(1 page)
05 Feb 2021	AD01	Registered office address changed from Albumedix Limited Mabel Street Nottingham NG2 3ED England to Head Office Mabel Street Nottingham NG2 3ED on 5 February 2021	(1 page)
01 Feb 2021	AD01	Registered office address changed from Castle Court 59 Castle Boulevard Nottingham NG7 1FD to Albumedix Limited Mabel Street Nottingham NG2 3ED on 1 February 2021	(1 page)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(30 pages)
30 May 2019	AP03	Appointment of Mrs Charlotte Ann Diamond as a secretary on 20 May 2019	(2 pages)
30 May 2019	TM02	Termination of appointment of Andrew Julian Thorpe as a secretary on 20 May 2019	(1 page)
19 Mar 2019	MR04	Satisfaction of charge 011422080001 in full	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(5 pages)
05 Oct 2018	AP01	Appointment of Mr Jonas Skjodt Moller as a director on 23 August 2018	(2 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
07 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(4 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 GBP 1,010,000	(4 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
15 Jan 2018	AP01	Appointment of Mr Joseph Donald Debethizy as a director on 28 December 2017	(2 pages)
12 Jan 2018	PSC01	Notification of Peter Rosholm as a person with significant control on 28 December 2017	(2 pages)
12 Jan 2018	PSC07	Cessation of Albumedix a/S as a person with significant control on 28 December 2017	(1 page)
12 Jan 2018	AP01	Appointment of Mr Andrew Julian Thorpe as a director on 28 December 2017	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Peter Rosholm as a director on 28 December 2017	(2 pages)
12 Jan 2018	TM01	Termination of appointment of Mikkel Viltoft as a director on 28 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Camilla Kinch Jensen as a director on 28 December 2017	(1 page)
12 Jan 2018	TM01	Termination of appointment of Darrell Sleep as a director on 21 December 2017	(1 page)
09 Jan 2018	MR01	Registration of charge 011422080001, created on 28 December 2017	(42 pages)