Company Results (links open in a new window)
|
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)
|
|
27 Nov 2024 |
TM01 |
Termination of appointment of Timothy Paul Morgan as a director on 25 November 2024
|
|
|
03 Sep 2024 |
TM02 |
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
|
|
|
16 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with updates
|
|
|
25 Jan 2024 |
AP01 |
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
|
|
|
24 Jan 2024 |
AP03 |
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
|
|
|
24 Jan 2024 |
TM01 |
Termination of appointment of Alireza Assadi as a director on 12 January 2024
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Jun 2023 |
CERTNM |
Company name changed eurofins digital product testing uk LIMITED\certificate issued on 12/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-08
|
|
|
09 Jun 2023 |
AD01 |
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB to 22 Gas Street Birmingham B1 2JT on 9 June 2023
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
|
|
|
18 May 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 055560600002, created on 21 April 2023
|
|
|
24 Apr 2023 |
MR01 |
Registration of charge 055560600003, created on 21 April 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr Alireza Assadi as a director on 10 March 2023
|
|
|
10 Mar 2023 |
TM01 |
Termination of appointment of Teresa Lok Ying Cheung as a director on 1 March 2023
|
|
|
08 Mar 2023 |
PSC02 |
Notification of Sscp Testing Bidco Limited as a person with significant control on 1 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Stephane Rene Ernest Barrau as a director on 1 March 2023
|
|
|
02 Mar 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 1 March 2023
|
|
|
02 Mar 2023 |
PSC07 |
Cessation of Eurofins Scientific S.E. as a person with significant control on 1 March 2023
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
|
|
|
17 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
|
|
|
01 Apr 2022 |
TM02 |
Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
|
|