Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LEIN APPLIED DIAGNOSTICS LIMITED

Company number 04750688

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2016 AP01 Appointment of Mr. Richard David Henderson as a director on 29 June 2016
07 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 54,894.5
27 May 2016 TM01 Termination of appointment of David Mark Anthony Holbrook as a director on 27 May 2016
15 Jul 2015 AA Full accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 54,894.5
15 May 2015 AUD Auditor's resignation
27 Jan 2015 SH19 Statement of capital on 27 January 2015
  • GBP 54,894.50
31 Dec 2014 SH20 Statement by Directors
31 Dec 2014 CAP-SS Solvency Statement dated 08/12/14
31 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Disapply articles 3.2 and 801 11/12/2014
12 Sep 2014 MR01 Registration of charge 047506880001, created on 11 September 2014
18 Aug 2014 AA Full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 60,519.5
11 Feb 2014 AP01 Appointment of Professor Ian Page as a director
10 Feb 2014 TM01 Termination of appointment of Edward Mccabe as a director
17 Jan 2014 AP01 Appointment of Mr Mark Keith Jenkins as a director
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 60,519.50
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 57,177.20
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2013 AA Full accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
14 May 2013 TM01 Termination of appointment of Peter Woodford as a director
07 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 October 2012
  • GBP 53,666.70
21 Aug 2012 AA Full accounts made up to 31 March 2012