ASYMPTOTE LIMITED

Company number 02425548

Date	Type	Description	View / Download
02 Jun 2020	PSC05	Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 30 May 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Andrew Lawrence Lester as a director on 31 March 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Olivier Dominique Loeillot on 30 September 2019	(2 pages)
15 Jan 2020	PSC05	Change of details for Ge Healthcare Cth Holding Limited as a person with significant control on 15 January 2020	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with updates	(4 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 423.34	(3 pages)
26 Mar 2019	CH01	Director's details changed for Olivier Dominique Loeillot on 16 October 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
18 Oct 2018	AP01	Appointment of Olivier Dominique Loeillot as a director on 16 October 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Karin Catarina Elisabet Flyborg as a director on 16 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Nigel Jeremy Darby as a director on 16 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Gerard Philip Brophy as a director on 31 July 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
12 Oct 2017	CH01	Director's details changed for Gerard Philip Brophy on 1 July 2017	(2 pages)
27 Sep 2017	PSC02	Notification of Ge Healthcare Cth Holding Limited as a person with significant control on 10 April 2017	(2 pages)
27 Sep 2017	PSC07	Cessation of George John Morris as a person with significant control on 10 April 2017	(1 page)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 232.8	(3 pages)
21 Sep 2017	AD03	Register(s) moved to registered inspection location Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP	(1 page)
21 Sep 2017	AD02	Register inspection address has been changed to Pollards Wood Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SP	(1 page)
04 Aug 2017	AD01	Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge CB4 0WS United Kingdom to Sovereign House, Vision Park Chivers Way Histon Cambridge CB24 9BZ on 4 August 2017	(1 page)
20 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 323.34	(8 pages)
12 Jun 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)