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IDEAGEN OPTIMA DIAGNOSTICS LIMITED

Company number 04009163

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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)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CH01	Director's details changed for Mr Christopher David White on 11 June 2018	View PDF Director's details changed for Mr Christopher David White on 11 June 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
23 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2017	CH01	Director's details changed for Mr Christopher David White on 4 November 2016	View PDF Director's details changed for Mr Christopher David White on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
01 Jul 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,060.96	View PDF Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,060.96 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
10 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3,060.96	View PDF Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 3,060.96 - link opens in a new window - 6 pages (6 pages)
10 Jul 2015	CH01	Director's details changed for Paul Derek Blundell on 9 July 2015	View PDF Director's details changed for Paul Derek Blundell on 9 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
09 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,060.96	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 3,060.96 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
22 May 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Conversion/resignation of directorship 20/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Conversion/resignation of directorship 20/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
24 Sep 2013	AD01	Registered office address changed from Unit 5 G 1 the Leathermarket Weston Street London SE1 3ER on 24 September 2013	View PDF Registered office address changed from Unit 5 G 1 the Leathermarket Weston Street London SE1 3ER on 24 September 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	View PDF Annual return made up to 12 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Jul 2013	CH01	Director's details changed for Paul Derek Blundell on 12 June 2013	View PDF Director's details changed for Paul Derek Blundell on 12 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
12 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)

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