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JUDGES SCIENTIFIC PLC

Company number 04597315

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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 Sep 2024 AP01 Appointment of Dr Ian Wilcock as a director on 2 September 2024
11 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 332,084.2
03 Jul 2024 MR01 Registration of charge 045973150007, created on 1 July 2024
27 Jun 2024 AA Group of companies' accounts made up to 31 December 2023
03 Jun 2024 MA Memorandum and Articles of Association
03 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
21 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 332,066.7
07 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 332,051.7
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 14 April 2024
  • GBP 332,036.25
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 15 April 2024
  • GBP 331,998.7
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 330,948.7
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 330,936.2
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 13 February 2024
  • GBP 330,932.7
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 January 2024
  • GBP 330,882.7
10 Jan 2024 TM01 Termination of appointment of Ralph Leslie Cohen as a director on 31 December 2023
06 Dec 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 330,750.85
24 Nov 2023 AP01 Appointment of Mrs Susan Annette Nyman as a director on 21 November 2023
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 6 September 2023
  • GBP 330,721.95
09 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 330,709.45
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 330,684.45
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 19 July 2023
  • GBP 330,595.7
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 June 2023
  • GBP 330,386.9
29 Jun 2023 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
28 Jun 2023 AA Group of companies' accounts made up to 31 December 2022