IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

Date	Type	Description	View / Download
13 Jul 2021	TM01	Termination of appointment of Klaus Peter Kaspar as a director on 12 July 2021	(1 page)
13 Jul 2021	AP01	Appointment of Dr Wolfgang Schlumberger as a director on 13 July 2021	(2 pages)
13 Jul 2021	PSC07	Cessation of Burkhard Wittek as a person with significant control on 12 July 2021	(1 page)
13 Jul 2021	OC	Scheme of arrangement	(9 pages)
13 Jul 2021	TM01	Termination of appointment of Peter John Williamson as a director on 12 July 2021	(1 page)
13 Jul 2021	TM01	Termination of appointment of Burkhard Wittek as a director on 12 July 2021	(1 page)
14 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
24 May 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 12 May 2021 GBP 588,223.50	(4 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(112 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
08 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(103 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	(3 pages)
18 Mar 2019	AUD	Auditor's resignation	(1 page)
22 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 13,159.26	(3 pages)
28 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,159.26	(3 pages)
17 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,154.74	(3 pages)
16 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(99 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
25 Jul 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,146.36	(3 pages)

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