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TILLOMED LABORATORIES LIMITED

Company number 02544103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 TM02 Termination of appointment of Susan Gaynor Hide as a secretary on 31 October 2024
22 Oct 2024 AA Full accounts made up to 31 March 2024
08 Oct 2024 MR04 Satisfaction of charge 025441030008 in full
08 Oct 2024 MR04 Satisfaction of charge 025441030011 in full
03 Oct 2024 CS01 Confirmation statement made on 28 September 2024 with no updates
08 Apr 2024 AP01 Appointment of Mr Rudolf Thomas Baer as a director on 31 March 2024
08 Apr 2024 TM01 Termination of appointment of Massimo Berzigotti as a director on 31 March 2024
15 Jan 2024 MR01 Registration of charge 025441030011, created on 5 January 2024
04 Dec 2023 MR04 Satisfaction of charge 025441030009 in full
24 Oct 2023 AA Full accounts made up to 31 March 2023
19 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with no updates
04 Oct 2023 MR01 Registration of charge 025441030010, created on 28 September 2023
19 Sep 2023 MR01 Registration of charge 025441030009, created on 13 September 2023
15 Sep 2023 MR01 Registration of charge 025441030008, created on 13 September 2023
15 Aug 2023 MR04 Satisfaction of charge 025441030007 in full
11 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with no updates
11 Aug 2022 AA Full accounts made up to 31 March 2022
28 Sep 2021 CS01 Confirmation statement made on 28 September 2021 with updates
30 Jul 2021 AA Full accounts made up to 31 March 2021
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 20,801,000
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 18,401,000
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 27 October 2020
  • GBP 15,901,000
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 13,401,000
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 4,901,000
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 2,401,000