ENDOMAGNETICS LTD

Company number 06227698

Date	Type	Description	View / Download
12 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
12 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
04 Nov 2024	SH08	Change of share class name or designation	(2 pages)
04 Nov 2024	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2024	MR04	Satisfaction of charge 062276980005 in full	(1 page)
20 Sep 2024	PSC02	Notification of Hologic, Inc as a person with significant control on 25 July 2024	(2 pages)
20 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 20 September 2024	(2 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(84 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	(24 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	(24 pages)
06 Aug 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ The proposed transfer of the entire issued and to be issued share capital of the company to hologic capital holdings, inc is authorised and approved as per the details outlined in the special resolution 25/07/2024	(57 pages)
25 Jul 2024	AP01	Appointment of Mr Michelangelo Stefani as a director on 25 July 2024	(2 pages)
25 Jul 2024	TM01	Termination of appointment of Peter Keen as a director on 25 July 2024	(1 page)
25 Jul 2024	TM01	Termination of appointment of David Scott Cummings as a director on 25 July 2024	(1 page)
25 Jul 2024	TM01	Termination of appointment of John Ramon Gonzalez-Carvajal as a director on 25 July 2024	(1 page)
25 Jul 2024	TM01	Termination of appointment of John Mark Brimacombe as a director on 25 July 2024	(1 page)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	(44 pages)
22 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 19,245.703	(7 pages)
22 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	(11 pages)
16 Jan 2024	CH01	Director's details changed for Mr John Mark Brimacombe on 16 January 2024	(2 pages)
08 Sep 2023	AD01	Registered office address changed from 330 Cambridge Science Park Milton Road Cambridge CB4 0WN England to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 8 September 2023	(1 page)
08 Sep 2023	AD01	Registered office address changed from Tower 42 33rd Floor 25 Old Broad Street London EC2N 1HQ United Kingdom to 330 Cambridge Science Park Milton Road Cambridge CB4 0WN on 8 September 2023	(1 page)
08 Aug 2023	CH03	Secretary's details changed for Mrs Annabel Lucie Gourd on 8 August 2023	(1 page)
14 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)