GENEDRIVE DIAGNOSTICS LTD

Company number 03901952

Date	Type	Description	View / Download
21 Mar 2019	SH19	Statement of capital on 21 March 2019 GBP 2.57	(3 pages)
21 Mar 2019	CAP-SS	Solvency Statement dated 14/03/18	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc share cap 06/03/2019	(1 page)
06 Mar 2019	SH01	Statement of capital following an allotment of shares on 6 March 2019 GBP 6,232,495	(3 pages)
04 Mar 2019	SH19	Statement of capital on 4 March 2019 GBP 257	(5 pages)
25 Feb 2019	SH20	Statement by Directors	(1 page)
25 Feb 2019	CAP-SS	Solvency Statement dated 15/02/19	(1 page)
25 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	(4 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	(34 pages)
14 Jun 2018	TM01	Termination of appointment of Catherine Booth as a director on 8 June 2018	(1 page)
13 Jun 2018	AP01	Appointment of Mr David Budd as a director on 11 June 2018	(2 pages)
12 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-08	(3 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Allan Brown as a director on 8 November 2017	(1 page)
24 Oct 2017	AA	Full accounts made up to 30 June 2017	(29 pages)
06 Mar 2017	AA	Full accounts made up to 30 June 2016	(31 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
26 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(5 pages)
17 Jan 2017	TM01	Termination of appointment of John Rylands as a director on 5 January 2017	(1 page)
17 Jan 2017	AP03	Appointment of Mr Matthew John Fowler as a secretary on 5 January 2017	(2 pages)
17 Jan 2017	TM02	Termination of appointment of Hugh John Joseph Rylands as a secretary on 5 January 2017	(1 page)
19 Dec 2016	AP01	Appointment of Mr Matthew John Fowler as a director on 19 December 2016	(2 pages)
01 Mar 2016	AUD	Auditor's resignation	(1 page)