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NEON DIAGNOSTICS LTD

Company number 07617834

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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)
04 Jul 2024	AP01	Appointment of Mrs Shabnam Valji as a director on 4 July 2024	View PDF Appointment of Mrs Shabnam Valji as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with updates	View PDF Confirmation statement made on 27 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to vote 08/03/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to vote 08/03/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	SH06	Cancellation of shares. Statement of capital on 8 March 2023 GBP 51.00	View PDF Cancellation of shares. Statement of capital on 8 March 2023 GBP 51.00 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	PSC04	Change of details for Mr Naseen Mohamed Valji as a person with significant control on 8 February 2023	View PDF Change of details for Mr Naseen Mohamed Valji as a person with significant control on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	PSC07	Cessation of Peter John Hope as a person with significant control on 8 March 2023	View PDF Cessation of Peter John Hope as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	TM01	Termination of appointment of Peter John Hope as a director on 8 March 2023	View PDF Termination of appointment of Peter John Hope as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 27 May 2020 with no updates	View PDF Confirmation statement made on 27 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	CS01	Confirmation statement made on 23 April 2020 with updates	View PDF Confirmation statement made on 23 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Apr 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 102	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2020 GBP 102 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2020	SH19	Statement of capital on 10 March 2020 GBP 2	View PDF Statement of capital on 10 March 2020 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	CAP-SS	Solvency Statement dated 10/03/20	View PDF Solvency Statement dated 10/03/20 - link opens in a new window - 1 page (1 page)
10 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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NEON DIAGNOSTICS LTD

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