- Company Overview for REVVITY DISCOVERY LIMITED (05363294)
- Filing history for REVVITY DISCOVERY LIMITED (05363294)
- People for REVVITY DISCOVERY LIMITED (05363294)
- Charges for REVVITY DISCOVERY LIMITED (05363294)
- More for REVVITY DISCOVERY LIMITED (05363294)
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) |
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26 Feb 2019 | TM01 | Termination of appointment of Richard John Vellacott as a director on 26 February 2019 | |
26 Feb 2019 | TM02 | Termination of appointment of Richard Vellacott as a secretary on 26 February 2019 | |
26 Feb 2019 | AP01 | Appointment of Mr Terence William Pizzie as a director on 26 February 2019 | |
26 Feb 2019 | AP01 | Appointment of Mr Jayesh Pankhania as a director on 26 February 2019 | |
10 Jul 2018 | MR04 | Satisfaction of charge 053632940002 in full | |
27 Jun 2018 | MR01 | Registration of charge 053632940003, created on 20 June 2018 | |
21 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Mar 2018 | TM01 | Termination of appointment of Darrin Matthew Disley as a director on 2 March 2018 | |
27 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with no updates | |
25 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
27 Jan 2017 | MR01 | Registration of charge 053632940002, created on 23 January 2017 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Sep 2016 | AD01 | Registered office address changed from C/O Horizon Discovery Ltd Building 7100 Cambridge Research Park Waterbeach Cambridge Cambridgeshire CB25 9TL to 8100 Cambridge Research Park Waterbeach Cambridge CB25 9TL on 26 September 2016 | |
15 Feb 2016 | AR01 |
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
05 Jun 2015 | AR01 |
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-06-05
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10 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 16 September 2014
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02 Oct 2014 | CH01 | Director's details changed for Dr Darrin Matthew Disley on 24 September 2014 | |
02 Oct 2014 | CH01 | Director's details changed for Dr Ian David Gilham on 24 September 2014 | |
23 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 23 July 2014
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04 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 12 June 2014
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17 Jun 2014 | TM01 | Termination of appointment of Vishal Gulati as a director | |
17 Jun 2014 | TM01 | Termination of appointment of Jonathan Milner as a director | |
17 Jun 2014 | TM01 | Termination of appointment of Hugo Harrod as a director |