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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 Jul 2009 97 Commission payable relating to shares
29 Jun 2009 288a Director appointed veronique castelo
18 Jun 2009 88(2) Ad 20/05/09\gbp si 40545@0.1=4054.5\gbp ic 75699.2/79753.7\
18 Jun 2009 88(2) Ad 05/06/09\gbp si 45502@0.1=4550.2\gbp ic 71149/75699.2\
04 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares to £0.10P each 19/05/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2009 288a Director appointed tobias tijs volker
26 Feb 2009 363a Return made up to 06/12/08; full list of members
26 Feb 2009 288a Director appointed mr julian hun baines
26 Feb 2009 287 Registered office changed on 26/02/2009 from century house south north station road colchester essex CO1 1RE
12 Feb 2009 395 Particulars of a mortgage or charge / charge no: 2
08 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
29 May 2008 395 Particulars of a mortgage or charge / charge no: 1
06 May 2008 88(2) Ad 12/03/08\gbp si 8433@1=8433\gbp ic 62716/71149\
22 Apr 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jan 2008 363a Return made up to 06/12/07; full list of members
16 Jan 2008 288c Director's particulars changed
16 Jan 2008 288c Director's particulars changed
08 Jan 2008 88(2)R Ad 05/10/06--------- £ si 6833@1
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2007 288a New director appointed
12 Aug 2007 288b Director resigned
12 Aug 2007 288a New director appointed
12 Jun 2007 AA Total exemption full accounts made up to 31 March 2007
29 Mar 2007 287 Registered office changed on 29/03/07 from: hiscox house middleborough colchester essex CO3 3XL