EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

Date	Type	Description	View / Download
26 Feb 2016	MR01	Registration of charge 043479370006, created on 23 February 2016	(43 pages)
22 Jan 2016	MR04	Satisfaction of charge 043479370005 in full	(1 page)
15 Jan 2016	MR01	Registration of charge 043479370005, created on 8 January 2016	(42 pages)
02 Jan 2016	TM01	Termination of appointment of Tito Bacarase-Hamilton as a director on 31 December 2015	(1 page)
02 Jan 2016	TM02	Termination of appointment of Paul Andrew Peter Foulger as a secretary on 31 December 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of Paul Andrew Peter Foulger as a director on 31 December 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of Doris-Ann Williams as a director on 10 December 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of Kevin William Wilson as a director on 30 November 2015	(1 page)
02 Jan 2016	TM01	Termination of appointment of David Gerard Toohey as a director on 10 December 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Ron Zwanziger as a director on 11 November 2015	(2 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(72 pages)
26 Feb 2015	AR01	Annual return made up to 7 February 2015 no member list Statement of capital on 2015-02-26 GBP 4,220,570.74	(13 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 4,220,570.740000	(5 pages)
01 Dec 2014	AP01	Appointment of Ms Doris-Ann Williams as a director on 15 August 2014	(2 pages)
01 Dec 2014	AP01	Appointment of Mr David Gerard Toohey as a director on 15 August 2014	(2 pages)
01 Dec 2014	CH01	Director's details changed for Mr Adam Reynolds on 31 March 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Gordon James Hall as a director on 31 March 2014	(1 page)
19 Jun 2014	AP01	Appointment of Dr Tito Bacarase-Hamilton as a director	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Comp bus adopt accounts, reappoint auditore,re elcet director's, approve directors renumeration report. 20/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
02 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(67 pages)
16 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 4,106,285.030000	(5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 3,522,723.510000	(5 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 3,363,995.110000	(5 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 2,733,318.79714	(5 pages)

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