SEON DIAGNOSTICS LIMITED

Company number 07679157

Date	Type	Description	View / Download
23 Oct 2019	AP01	Appointment of Mr Jason Cawley as a director on 17 October 2019	(2 pages)
23 Oct 2019	AP01	Appointment of Mr Iain Fenton Rae as a director on 17 October 2019	(2 pages)
18 Oct 2019	TM01	Termination of appointment of John North Mawhood as a director on 18 October 2019	(1 page)
18 Oct 2019	TM01	Termination of appointment of Gordon Mckenzie as a director on 15 October 2019	(1 page)
23 Sep 2019	AP01	Appointment of Dr Gordon Mckenzie as a director on 23 September 2019	(2 pages)
27 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 5.479	(7 pages)
27 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 5.525	(7 pages)
27 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 June 2018 GBP 5.583	(7 pages)
05 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with updates	(5 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	(6 pages) Download iXBRL
30 Oct 2018	TM01	Termination of appointment of Andrew Hill as a director on 29 October 2018	(1 page)
21 Sep 2018	CH01	Director's details changed for Mr John North Mawhood on 1 September 2018	(2 pages)
25 Jul 2018	PSC08	Notification of a person with significant control statement	(2 pages)
25 Jul 2018	PSC07	Cessation of Nathan Russell Hill as a person with significant control on 23 June 2018	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(5 pages)
05 Jul 2018	AP01	Appointment of Mr Andrew Hill as a director on 1 March 2018	(2 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5.615 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.	(4 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5.551 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.	(4 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 5.5 ANNOTATION Clarification a second filed SH01 was registered on 27/08/2019.	(4 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 GBP 5.322	(3 pages)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 4.75	(3 pages)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
02 May 2018	AD01	Registered office address changed from 5 Huxley Close Bicester OX26 2FX to The Surrey Technology Centre Surrey Technology Centre Occam Road Guildford Surrey GU2 7YG on 2 May 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Iain Fenton Rae as a director on 19 April 2018	(1 page)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 3.19	(4 pages)

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