BINX HEALTH LIMITED

Company number 05513139

Date	Type	Description	View / Download
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,309.690000	(8 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 1,885.900000	(5 pages)
02 Sep 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(22 pages)
02 Sep 2013	AD04	Register(s) moved to registered office address	(1 page)
08 May 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(32 pages)
01 May 2013	SH08	Change of share class name or designation	(2 pages)
22 Apr 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
19 Feb 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,110.01	(4 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(22 pages)
10 Jul 2012	AD02	Register inspection address has been changed from C/O Atlas Genetics Ltd Oak House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG United Kingdom	(1 page)
25 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 14 December 2011 GBP 1,090.01	(4 pages)
21 Dec 2011	AD01	Registered office address changed from 1 Friary Temple Quay Bristol BS1 6EA United Kingdom on 21 December 2011	(1 page)
23 Nov 2011	AP01	Appointment of Mr Ronald Neil Butler as a director	(2 pages)
19 Sep 2011	AP01	Appointment of Mr Zeev Zehavi as a director	(2 pages)
01 Sep 2011	AP01	Appointment of Dr Joachim Rothe as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Martin Muenchbach as a director	(2 pages)
25 Aug 2011	AP01	Appointment of Mr Florent Gros as a director	(2 pages)
25 Aug 2011	TM01	Termination of appointment of Karen Yates as a director	(1 page)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(120 pages)
09 Aug 2011	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,071.18	(7 pages)
09 Aug 2011	SH08	Change of share class name or designation	(2 pages)
08 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(16 pages)
08 Jul 2011	AP01	Appointment of Mr Mark Richard Simpson as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next