GENEDRIVE DIAGNOSTICS LTD

Company number 03901952

Date	Type	Description	View / Download
12 Aug 2024	TM01	Termination of appointment of James Bernard Cheek as a director on 6 August 2024	(1 page)
18 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
02 Jan 2024	AA	Full accounts made up to 30 June 2023	(32 pages)
13 Sep 2023	TM01	Termination of appointment of David Budd as a director on 11 September 2023	(1 page)
13 Sep 2023	AP01	Appointment of Dr Gino Miele as a director on 11 September 2023	(2 pages)
13 Sep 2023	AP01	Appointment of Mr James Bernard Cheek as a director on 11 September 2023	(2 pages)
23 Mar 2023	AA	Full accounts made up to 30 June 2022	(32 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
08 Apr 2022	CH01	Director's details changed for Mr Russ Shaw on 29 March 2022	(2 pages)
29 Mar 2022	TM01	Termination of appointment of Matthew John Fowler as a director on 29 March 2022	(1 page)
29 Mar 2022	TM02	Termination of appointment of Matthew John Fowler as a secretary on 29 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Russ Shaw as a director on 29 March 2022	(2 pages)
18 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	(3 pages)
19 Nov 2021	AA	Full accounts made up to 30 June 2021	(32 pages)
25 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
15 Dec 2020	AA	Full accounts made up to 30 June 2020	(31 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with updates	(4 pages)
09 Dec 2019	AUD	Auditor's resignation	(2 pages)
21 Oct 2019	AA	Full accounts made up to 30 June 2019	(32 pages)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 2.57	(3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc 16/05/2019	(1 page)
31 May 2019	SH20	Statement by Directors	(1 page)
31 May 2019	CAP-SS	Solvency Statement dated 20/05/19	(1 page)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Mar 2019	SH20	Statement by Directors	(1 page)