EUROFINS CLINICAL DIAGNOSTICS UK LIMITED

Company number 05900958

Date	Type	Description	View / Download
19 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	(4 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 2,526,195	(3 pages)
17 May 2024	AA	Accounts for a small company made up to 31 December 2023	(32 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 2,026,195	(3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1,526,195	(3 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,470,050	(3 pages)
02 Apr 2024	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 31 March 2024	(1 page)
27 Mar 2024	AP01	Appointment of Rob Van Dorp as a director on 25 March 2024	(2 pages)
01 Dec 2023	CERTNM	Company name changed eurofins county pathology LIMITED\certificate issued on 01/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-01	(3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The authorised share capital of the company be increased by the creation of 800,000 ordinary shares of £1 each ranking pari-passu in all respects with the existing ordinary shares of £1 each/ the subscription is made by a capital contribution of £800,000. 26/10/2023	(2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 1,270,050	(3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 19 September 2023 GBP 470,050	(3 pages)
15 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
10 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(30 pages)
31 Mar 2023	AP01	Appointment of Michael Thomas Hartnett as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of John Mark O'sullivan as a director on 31 March 2023	(1 page)
03 Feb 2023	TM02	Termination of appointment of Sonia Miles as a secretary on 20 January 2023	(1 page)
03 Feb 2023	AP03	Appointment of Miss Laura Jayne Ganderton as a secretary on 20 January 2023	(2 pages)
07 Dec 2022	PSC02	Notification of Eurofins Clinical Diagnostic Testing Uk Holding Limited as a person with significant control on 1 July 2022	(2 pages)
07 Dec 2022	PSC07	Cessation of Eurofins Clinical Testing Holding Lux Sarl as a person with significant control on 1 July 2022	(1 page)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(31 pages)
18 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	(3 pages)
17 May 2022	TM01	Termination of appointment of Alice Irene Mills as a director on 6 May 2022	(1 page)
17 May 2022	AP01	Appointment of Mr Michael Robert Watts as a director on 6 May 2022	(2 pages)
01 Apr 2022	TM02	Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022	(1 page)