EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

Date	Type	Description	View / Download
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(88 pages)
28 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Marke prchases maxiumum purchased is 68,014,211 minimum price is £0.01 per share 22/05/2024 RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
23 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12,000	(4 pages)
06 Oct 2023	MR01	Registration of charge 043479370009, created on 6 October 2023	(16 pages)
29 Sep 2023	TM01	Termination of appointment of Marc Peter Davies as a director on 29 September 2023	(1 page)
19 Sep 2023	AP01	Appointment of Mr Stephen Michael Young as a director on 12 September 2023	(2 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(85 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Maxiumum numbfr purchasfd 68194091, minimum pricf may bf paid shall bf not morf than 5 pfr cfnt 16/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
09 Feb 2023	TM01	Termination of appointment of David Michael Salter as a director on 6 February 2023	(1 page)
07 Oct 2022	TM02	Termination of appointment of Salim Hamir as a secretary on 30 September 2022	(1 page)
07 Oct 2022	AP04	Appointment of One Advisory Limited as a secretary on 30 September 2022	(2 pages)
30 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(84 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
30 May 2022	SH06	Cancellation of shares. Statement of capital on 24 May 2022 GBP 4,549,305.64	(4 pages)
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
01 Feb 2022	AP01	Appointment of Jennifer Ann Julia Winter as a director on 1 February 2022	(2 pages)
01 Feb 2022	TM01	Termination of appointment of Carl Dominic Contadini as a director on 1 February 2022	(1 page)
05 Jan 2022	TM01	Termination of appointment of Richard Anthony Evans as a director on 1 January 2022	(1 page)
05 Jan 2022	AP01	Appointment of Mr Marc Peter Davies as a director on 1 January 2022	(2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 4,639,305.64	(3 pages)
27 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 02/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 19/05/2015 RES10 ‐ Resolution of allotment of securities	(2 pages)