Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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06 Feb 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 1 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Crossgate House Cross Street Sale M33 7FT England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 6 February 2024
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2023 |
MR01 |
Registration of charge 034222640001, created on 22 September 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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08 Aug 2023 |
MA |
Memorandum and Articles of Association
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
CERTNM |
Company name changed starlims europe LIMITED\certificate issued on 20/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-18
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14 Jan 2022 |
PSC07 |
Cessation of Abbott Laboratories as a person with significant control on 18 August 2021
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14 Jan 2022 |
CERTNM |
Company name changed abbott informatics europe LIMITED\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-11
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15 Sep 2021 |
TM02 |
Termination of appointment of Kevan Gogay as a secretary on 18 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Neil Harris as a director on 18 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Karen Ann Krammer as a director on 18 August 2021
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15 Sep 2021 |
TM01 |
Termination of appointment of Michael Robert Kendall Clayton as a director on 18 August 2021
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15 Sep 2021 |
AP01 |
Appointment of Ms Judith Phillips Dolgin as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Douglas Andrew Fedich as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Harry Milton Cook Iii as a director on 13 September 2021
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19 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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