EUROFINS CLINICAL GENETICS UK LIMITED
Company number 07277695
- Company Overview for EUROFINS CLINICAL GENETICS UK LIMITED (07277695)
- Filing history for EUROFINS CLINICAL GENETICS UK LIMITED (07277695)
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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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12 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 1 July 2019
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15 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 15 March 2019
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28 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
07 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 11 December 2018
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26 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 19 September 2018
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08 Oct 2018 | TM01 | Termination of appointment of Amit Kohli as a director on 28 September 2018 | |
31 Jul 2018 | CS01 | Confirmation statement made on 31 July 2018 with updates | |
10 May 2018 | SH01 |
Statement of capital following an allotment of shares on 2 May 2018
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29 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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21 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
03 Jul 2017 | RESOLUTIONS |
Resolutions
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30 Jun 2017 | AP01 | Appointment of Mr Amit Kohli as a director on 19 June 2017 | |
23 Nov 2016 | TM01 | Termination of appointment of Charles Woler as a director on 10 November 2016 | |
30 Sep 2016 | AA | Micro company accounts made up to 31 December 2015 | |
02 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
09 Jun 2016 | AP01 | Appointment of Mrs Alice Irene Mills as a director on 23 March 2016 | |
09 Jun 2016 | TM02 | Termination of appointment of Gavin Mark Kaye as a secretary on 23 March 2016 | |
09 Jun 2016 | AP03 | Appointment of Mrs Alice Irene Mills as a secretary on 23 March 2016 | |
09 Jun 2016 | AD01 | Registered office address changed from Opus Health Capital 17 Red Lion Square London WC1R 4QH to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 9 June 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-29
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24 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
15 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
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01 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |