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DIAGNODUS LTD

Company number 07600875

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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)
10 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Jun 2014 TM01 Termination of appointment of David Hampton as a director
25 Jun 2014 TM01 Termination of appointment of Tobias Wilson Waterworth as a director
14 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 1,885.56
14 May 2014 SH01 Statement of capital following an allotment of shares on 19 July 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 17 July 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 21 June 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 14 June 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 1,371.28
14 May 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,885.56
20 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
11 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Oct 2012 AD01 Registered office address changed from Building 502 Babraham Research Campus Babraham Cambridgeshire CB22 3AT on 16 October 2012
03 Jul 2012 AP01 Appointment of Mr Toby Wilson Waterworth as a director
03 Jul 2012 AP01 Appointment of David Hampton as a director
02 Jul 2012 AP01 Appointment of Mr Mark Edward Donaldson as a director
05 May 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
05 May 2012 TM01 Termination of appointment of Ben Bowmaker as a director
23 Feb 2012 TM01 Termination of appointment of Neil Anderson as a director
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 1,067.77
27 Jan 2012 SH02 Sub-division of shares on 4 November 2011
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 1,000
08 Jan 2012 MEM/ARTS Memorandum and Articles of Association