HOLOGIC LTD.

Company number 02722343

Date	Type	Description	View / Download
03 Jan 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
01 Jun 2018	AP01	Appointment of Jan Valeer Verstreken as a director on 1 June 2018	(2 pages)
04 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 30 September 2017	(26 pages)
27 Dec 2017	AP03	Appointment of Mr John Joseph O'shea as a secretary on 12 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Daniel Salkin as a secretary on 30 November 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr John Joseph O'shea as a director on 27 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Ian Heynen as a director on 21 June 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(5 pages)
10 Jan 2017	AA	Full accounts made up to 30 September 2016	(29 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016	(1 page)
10 Nov 2016	AP01	Appointment of Michelangelo Stefani as a director on 6 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016	(1 page)
13 Jun 2016	AP01	Appointment of Ian Heyden as a director on 22 April 2016	(3 pages)
03 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 7,422,324.44	(5 pages)
03 May 2016	AD04	Register(s) moved to registered office address Heron House Oaks Business Park Crewe Road Wythenshawe Manchester M23 9HZ	(1 page)
12 Apr 2016	AA	Full accounts made up to 30 September 2015	(29 pages)
04 Feb 2016	TM01	Termination of appointment of Andrew Keith Hatton as a director on 4 February 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Claus Egstrand as a director on 7 January 2016	(1 page)
25 Aug 2015	TM01	Termination of appointment of Hilja Ibert as a director on 5 August 2015	(1 page)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 7,422,324.44	(4 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2015	AA	Full accounts made up to 30 September 2014	(29 pages)
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 7,422,324.43	(9 pages)
22 Apr 2015	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	(1 page)