LINEAR DIAGNOSTICS LIMITED

Company number 07582291

Date	Type	Description	View / Download
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 22/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
11 Jun 2019	AD01	Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP to Birmingham Research Park 97 Vincent Drive Birmingham West Midlands B15 2SQ on 11 June 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
27 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	(3 pages)
12 Dec 2017	AP01	Appointment of Mr David Coleman as a director on 10 November 2017	(2 pages)
08 Dec 2017	AP01	Appointment of Mr David Samuel Wilson as a director on 10 November 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Alan Keith Boyd as a director on 10 November 2017	(1 page)
22 Sep 2017	AP03	Appointment of Dr Matthew Hicks as a secretary on 22 September 2017	(2 pages)
22 Sep 2017	TM02	Termination of appointment of Richard James Marlow as a secretary on 22 September 2017	(1 page)
22 Sep 2017	AP01	Appointment of Brendan Farrell as a director on 20 September 2017	(2 pages)
22 Sep 2017	TM01	Termination of appointment of Richard James Marlow as a director on 15 September 2017	(1 page)
02 May 2017	AA	Micro company accounts made up to 31 December 2016	(5 pages) Download iXBRL
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(7 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
21 Sep 2016	TM01	Termination of appointment of Christopher William Hand as a director on 15 September 2016	(1 page)
31 May 2016	TM01	Termination of appointment of Ashley Stephen Charles Cooper as a director on 5 May 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100	(7 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 Sep 2015	AP01	Appointment of Mr Ashley Cooper as a director on 14 September 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Brett David Pollard as a director on 15 June 2015	(1 page)

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