LAUNCH DIAGNOSTICS HOLDINGS LIMITED
Company number 07085578
- Company Overview for LAUNCH DIAGNOSTICS HOLDINGS LIMITED (07085578)
- Filing history for LAUNCH DIAGNOSTICS HOLDINGS LIMITED (07085578)
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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) |
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13 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
02 May 2024 | TM01 | Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024 | |
02 May 2024 | AP01 | Appointment of Dr Christina Coughlin as a director on 30 April 2024 | |
24 Nov 2023 | CS01 | Confirmation statement made on 24 November 2023 with no updates | |
16 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
25 Nov 2022 | CS01 | Confirmation statement made on 24 November 2022 with updates | |
17 Nov 2022 | SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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03 Nov 2022 | MA | Memorandum and Articles of Association | |
03 Nov 2022 | RESOLUTIONS |
Resolutions
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01 Nov 2022 | PSC02 | Notification of Avacta Group Plc as a person with significant control on 21 October 2022 | |
01 Nov 2022 | PSC07 | Cessation of John Twycross as a person with significant control on 21 October 2022 | |
28 Oct 2022 | AD01 | Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 28 October 2022 | |
28 Oct 2022 | TM02 | Termination of appointment of Blandy Services Limited as a secretary on 21 October 2022 | |
28 Oct 2022 | AP03 | Appointment of Mr Tony Peter Gardiner as a secretary on 21 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of John Twycross as a director on 21 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mr David Alastair Maclaughlin Smith as a director on 21 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Mr Tony Peter Gardiner as a director on 21 October 2022 | |
24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 24 November 2021 with no updates | |
29 Sep 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
29 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
22 Dec 2020 | CS01 | Confirmation statement made on 24 November 2020 with no updates | |
11 Dec 2019 | CS01 | Confirmation statement made on 24 November 2019 with no updates | |
26 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
03 Dec 2018 | CS01 | Confirmation statement made on 24 November 2018 with no updates |