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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)
02 Nov 2015 AD01 Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015
15 Jul 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
06 May 2015 AP01 Appointment of Mr Bradley Leonard Ormsby as a director
06 May 2015 AP03 Appointment of Mr Christopher Talbot as a secretary on 30 April 2015
06 May 2015 TM02 Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015
16 Apr 2015 AP01 Appointment of Mr Bradley Leonard Ormsby as a director on 3 March 2015
13 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 299,985.55
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 299,885.55
16 Dec 2014 AR01 Annual return made up to 21 November 2014 no member list
Statement of capital on 2014-12-16
  • GBP 299,810.55
16 Dec 2014 CH01 Director's details changed for Alexander Robert Hambro on 8 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Ralph Leslie Cohen on 8 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Glynn Carl Reece on 8 December 2014
16 Dec 2014 CH01 Director's details changed for Mr David Elie Cicurel on 8 December 2014
16 Dec 2014 CH03 Secretary's details changed for Mr Ralph Leslie Cohen on 8 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Ralph Julian Elman on 8 December 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 October 2014
  • GBP 299,810.55
03 Sep 2014 SH01 Statement of capital following an allotment of shares on 18 August 2014
  • GBP 299,685.55
03 Sep 2014 SH07 Cancellation of shares by a PLC. Statement of capital on 18 August 2014
  • GBP 298,187.10
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 300,270.43
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 22 May 2014
  • GBP 300,215.43
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 299,890.43
05 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 May 2014 SH01 Statement of capital following an allotment of shares on 19 May 2014
  • GBP 297,771.83
01 May 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 297,696.83