HISTOLOGIX LIMITED

Company number 05466753

Date	Type	Description	View / Download
25 Oct 2018	PSC07	Cessation of Andrew Lawrence as a person with significant control on 19 September 2018	(3 pages)
25 Oct 2018	PSC07	Cessation of David John Fairley as a person with significant control on 10 September 2018	(3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	SH02	Statement of capital on 19 September 2018 GBP 5,650	(6 pages)
20 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(8 pages) Download iXBRL
17 Sep 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
05 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(6 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
27 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 25,150	(5 pages)
27 Jun 2016	AD01	Registered office address changed from Innovation Building Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF to Building R3, Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF on 27 June 2016	(1 page)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
06 Aug 2015	SH06	Cancellation of shares. Statement of capital on 3 July 2015 GBP 25,150	(4 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
06 Aug 2015	SH03	Purchase of own shares.	(3 pages)
01 Jul 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 28,150	(5 pages)
01 Jul 2015	AD01	Registered office address changed from Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF to Innovation Building Stuart Adams Building Pennyfoot Street Nottingham NG1 1GF on 1 July 2015	(1 page)
01 Jul 2015	SH03	Purchase of own shares.	(3 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Jun 2015	SH06	Cancellation of shares. Statement of capital on 31 March 2015 GBP 28,150	(4 pages)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
18 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 31,150	(5 pages)
18 Jun 2014	CH01	Director's details changed for Andrew Lawrence on 28 May 2014	(2 pages)

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