ARQUER DIAGNOSTICS LIMITED

Company number 05426676

Date	Type	Description	View / Download
09 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 154.3571	(3 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 152.3301	(3 pages)
20 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 151.1075	(3 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 92.0673	(3 pages)
31 Aug 2017	TM01	Termination of appointment of Elisabeth Maria Parker as a director on 31 August 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(11 pages)
21 Feb 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Jan 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
14 Oct 2016	AP01	Appointment of Mrs Nadia Whittley as a director on 30 September 2016	(2 pages)
14 Oct 2016	TM01	Termination of appointment of Ian William Campbell as a director on 30 September 2016	(1 page)
10 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages)
28 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 73.8272	(3 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 73.4504	(16 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 73.4504	(5 pages)
10 Feb 2016	ANNOTATION	Rectified The AP01 was removed from the public register on 03/11/2020 as it was factually inaccurate or derived from something factually inaccurate.
09 Feb 2016	AP01	Appointment of Sarah Lucy Couch as a director on 3 February 2016	(2 pages)
09 Feb 2016	TM01	Termination of appointment of Dean Marc Slagel as a director on 3 February 2016	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
06 Jul 2015	CERTNM	Company name changed urosens LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
21 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 73.3349	(16 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(39 pages)
22 Jan 2015	AP01	Appointment of Mr David James Edmonds Denny as a director on 19 December 2014	(2 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 73.3349	(5 pages)

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