Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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30 Jan 2025 |
AD02 |
Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
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30 Nov 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 25/01/2024
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27 Jan 2024 |
CERTNM |
Company name changed latis scientific LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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13 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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05 Dec 2023 |
AP01 |
Appointment of Kirk Bridgewood as a director on 28 November 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Rogier Petrus Hendrikus Epping as a director on 28 November 2023
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05 Dec 2023 |
AP01 |
Appointment of Robert Marcel Wolff as a director on 28 November 2023
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Oct 2023 |
AP01 |
Appointment of Rogier Petrus Hendrikus Epping as a director on 17 October 2023
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18 Oct 2023 |
PSC02 |
Notification of Normec Environmental Testing Limited as a person with significant control on 17 October 2023
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18 Oct 2023 |
PSC07 |
Cessation of Suez Advanced Solutions Uk Limited as a person with significant control on 17 October 2023
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18 Oct 2023 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 17 October 2023
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18 Oct 2023 |
TM01 |
Termination of appointment of Christopher Derrick Thorn as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Britt Denise Schuurs as a director on 17 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mariska Henrica Maria Van Schaik as a director on 17 October 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
TM01 |
Termination of appointment of Vicente Catalan Cuenca as a director on 31 July 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Carlos Campos-Callao as a director on 31 July 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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