HOLOGIC LTD.

Company number 02722343

Date	Type	Description	View / Download
22 Apr 2015	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	(1 page)
19 Jan 2015	AP01	Appointment of Andrew Keith Hatton as a director on 26 December 2014	(3 pages)
19 Jan 2015	TM01	Termination of appointment of Mark Joseph Casey as a director on 19 December 2014	(2 pages)
23 Oct 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 7,422,324.43	(3 pages)
06 Oct 2014	AA	Full accounts made up to 30 September 2013	(32 pages)
10 Sep 2014	CH01	Director's details changed for Claus B Egsstrand on 30 June 2014	(2 pages)
06 Sep 2014	AP01	Appointment of Robert Warren Mcmahon as a director on 30 June 2014	(3 pages)
06 Sep 2014	AP03	Appointment of Daniel Salkin as a secretary on 30 June 2014	(3 pages)
06 Sep 2014	AP01	Appointment of Claus B Egsstrand as a director on 30 June 2014	(3 pages)
20 Aug 2014	TM01	Termination of appointment of David Paul Harding as a director on 30 June 2014	(1 page)
20 Aug 2014	TM01	Termination of appointment of Glenn Patrick Muir as a director on 30 June 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(5 pages)
08 Apr 2014	AP01	Appointment of Hilja Ibert as a director on 30 November 2013	(3 pages)
08 Apr 2014	TM01	Termination of appointment of Wayne Taylor as a director on 30 November 2013	(2 pages)
02 Apr 2014	TM02	Termination of appointment of Michael Keith Slater as a secretary on 28 February 2014	(1 page)
31 Mar 2014	CERTNM	Company name changed gen-probe life sciences LTD.\certificate issued on 31/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-12-13	(3 pages)
04 Sep 2013	MR04	Satisfaction of charge 4 in full	(1 page)
04 Sep 2013	MR04	Satisfaction of charge 7 in full	(1 page)
29 Aug 2013	AA	Full accounts made up to 30 September 2012	(31 pages)
02 Jul 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AP01	Appointment of Mr Mark Casey as a director on 3 January 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Mr David Harding as a director on 3 January 2013	(2 pages)
18 Jun 2013	AP01	Appointment of Mr Wayne Taylor as a director on 3 January 2013	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Carl William Hull as a director on 15 February 2013	(1 page)
18 Jun 2013	AP01	Appointment of Mr Glenn Muir as a director on 3 January 2013	(2 pages)