REMOTE DIAGNOSTIC TECHNOLOGIES LIMITED

Company number 03321782

Date	Type	Description	View / Download
29 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
26 Jun 2018	PSC02	Notification of Koninklijke Philips N.V. as a person with significant control on 6 June 2018	(2 pages)
26 Jun 2018	PSC07	Cessation of Graham Murphy as a person with significant control on 6 June 2018	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 6 June 2018 GBP 273.216	(4 pages)
18 Jun 2018	MR04	Satisfaction of charge 033217820003 in full	(1 page)
18 Jun 2018	MR04	Satisfaction of charge 033217820004 in full	(1 page)
14 Jun 2018	AD01	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG to Philips Centre Guildford Business Park Guildford Surrey GU2 8XG on 14 June 2018	(1 page)
14 Jun 2018	AP03	Appointment of Ms Louise Helen Best as a secretary on 6 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Graham Tranter as a director on 6 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Ms Louise Helen Best as a director on 6 June 2018	(2 pages)
14 Jun 2018	TM01	Termination of appointment of Dilys Anne Murphy as a director on 6 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Catherine Murphy as a director on 6 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Paul James Mitchell as a director on 6 June 2018	(1 page)
14 Jun 2018	TM01	Termination of appointment of Niels Harald De Coninck Smith as a director on 6 June 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Graham Francis Murphy as a secretary on 6 June 2018	(1 page)
14 Jun 2018	TM02	Termination of appointment of Paul James Mitchell as a secretary on 6 June 2018	(1 page)
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(8 pages)
18 Apr 2018	MR04	Satisfaction of charge 033217820005 in full	(1 page)
18 Apr 2018	MR04	Satisfaction of charge 033217820006 in full	(1 page)
26 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	(39 pages)
29 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(10 pages)
06 Mar 2017	AUD	Auditor's resignation	(4 pages)
01 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
23 Feb 2017	AUD	Auditor's resignation	(1 page)