QUOTIENT DIAGNOSTICS LIMITED

Company number 04610861

Date	Type	Description	View / Download
20 Jul 2016	AP01	Appointment of Mr Richard Anthony Evans as a director on 28 April 2016	(2 pages)
25 Apr 2016	TM01	Termination of appointment of John Phillip Vessey as a director on 8 April 2016	(1 page)
04 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)
04 Mar 2016	MR04	Satisfaction of charge 6 in full	(1 page)
17 Feb 2016	AP01	Appointment of Mr Richard Anthony Evans as a director on 1 January 2016	(2 pages)
30 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 128,219	(4 pages)
25 Nov 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(14 pages)
25 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
30 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(74 pages)
30 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
11 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 128,219	(4 pages)
28 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(17 pages)
28 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(68 pages)
28 Oct 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
28 Oct 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Brian Hickey as a director	(1 page)
11 Mar 2014	MR01	Registration of charge 046108610007	(23 pages)
26 Feb 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
26 Feb 2014	MR04	Satisfaction of charge 1 in full	(1 page)
26 Feb 2014	MR04	Satisfaction of charge 4 in full	(1 page)
06 Jan 2014	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 128,219	(4 pages)
06 Jan 2014	CH01	Director's details changed for Mr Julian Huw Baines on 1 November 2013	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 14 Kinnerton Place South London SW1X 8EH on 2 October 2013	(1 page)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(4 pages)