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DIAGNOSTICA STAGO UK LTD

Company number 05335357

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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)
16 May 2024 AA Accounts for a small company made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
25 Jul 2023 AA Accounts for a small company made up to 31 December 2022
09 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jan 2022 CC04 Statement of company's objects
25 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 5,100,000
20 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with updates
23 Jul 2021 AA Accounts for a small company made up to 31 December 2020
21 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
16 Oct 2020 AA Accounts for a small company made up to 31 December 2019
23 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 TM01 Termination of appointment of Lionel Didier Pierre Viret as a director on 16 September 2019
17 Sep 2019 AP01 Appointment of Leanne Gaye Garrad Annereau as a director on 16 September 2019
17 Sep 2019 AP03 Appointment of Fabienne Clarac-Huyghues Despointes as a secretary on 16 September 2019
17 Sep 2019 TM02 Termination of appointment of Olivier Valverde as a secretary on 16 September 2019
29 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
24 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
20 Sep 2017 AA Accounts for a small company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 December 2015