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QUOTIENT DIAGNOSTICS LIMITED

Company number 04610861

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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)
11 Oct 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 128,219.00
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 September 2010
  • GBP 116,658.20
13 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 TM01 Termination of appointment of Adrian Gray as a director
24 Jun 2010 TM01 Termination of appointment of David Evans as a director
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
27 Apr 2010 AP01 Appointment of Mr Mario Anid as a director
26 Mar 2010 AP01 Appointment of Mr Lyn Dafydd Rees as a director
25 Mar 2010 TM01 Termination of appointment of Veronique Castelo as a director
25 Mar 2010 TM01 Termination of appointment of Julian Baines as a director
18 Mar 2010 AP01 Appointment of Mr Ian Fergus Cameron as a director
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 3
19 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 109,784.70
07 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Simon Edward Holt Harris on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Veronique Castelo on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Phillip John Vessey on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Tobias Tijs Volker on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Adrian Gray on 6 December 2009
07 Jan 2010 CH01 Director's details changed for David Chatterton on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Dr Gregory Paul Davidson on 6 December 2009
07 Jan 2010 CH01 Director's details changed for David Alan Percival on 6 December 2009
07 Jan 2010 CH01 Director's details changed for Mr Julian Baines on 6 December 2009
30 Oct 2009 AA Total exemption full accounts made up to 31 March 2009