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FAST MDX LIMITED

Company number 02959160

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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)
27 Mar 2024 MR01 Registration of charge 029591600003, created on 22 March 2024
21 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
09 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
05 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 3.12731
16 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 2.89151
01 Jul 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 MA Memorandum and Articles of Association
16 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2022 SH10 Particulars of variation of rights attached to shares
13 May 2022 SH08 Change of share class name or designation
12 May 2022 CERTNM Company name changed bjs biotechnologies LIMITED\certificate issued on 12/05/22
  • RES15 ‐ Change company name resolution on 2022-04-28
12 May 2022 CONNOT Change of name notice
10 May 2022 PSC04 Change of details for Mr Richard Anthony Lewis as a person with significant control on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Richard Anthony Lewis on 10 May 2022
20 Apr 2022 AP01 Appointment of Mr Neil Alexander Mcgrigor as a director on 4 April 2022
20 Apr 2022 AP01 Appointment of Mr Kenneth Mcgrigor as a director on 4 April 2022
14 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 2.86012
01 Apr 2022 MR04 Satisfaction of charge 029591600001 in full
01 Apr 2022 MR04 Satisfaction of charge 029591600002 in full
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
10 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 2.38853