IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

Date	Type	Description	View / Download
31 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 43.86	(3 pages)
24 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32.64	(3 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Jul 2017	PSC01	Notification of Burkhard Wittek as a person with significant control on 26 June 2017	(2 pages)
09 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with updates	(4 pages)
31 Mar 2017	AP01	Appointment of Mr Regis Jacques Duval as a director on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Patricio Lacalle as a director on 31 March 2017	(1 page)
07 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(91 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2016	AR01	Annual return made up to 4 June 2016 no member list Statement of capital on 2016-06-21 GBP 588,303.5	(7 pages)
18 Apr 2016	AD04	Register(s) moved to registered office address 10 Didcot Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PD	(2 pages)
04 Apr 2016	AP03	Appointment of Paul James Martin as a secretary on 15 March 2016	(2 pages)
01 Apr 2016	TM02	Termination of appointment of Andrew John Davison as a secretary on 15 March 2016	(1 page)
04 Jan 2016	AP01	Appointment of Paul James Martin as a director on 4 January 2016	(2 pages)
03 Nov 2015	AP01	Appointment of Klaus Peter Kaspar as a director on 1 November 2015	(2 pages)
22 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(91 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 588,303.5	(3 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 585,634.58	(3 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Aug 2015	TM01	Termination of appointment of Edward Duncan Blair as a director on 4 August 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Christopher Henry Francis Yates as a director on 29 June 2015	(1 page)

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