DIAGNOSTIG LTD

Company number 07975264

Date	Type	Description	View / Download
06 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 100	(8 pages)
16 Jan 2015	AP02	Appointment of Bangor University as a director on 12 December 2014	(3 pages)
23 Dec 2014	AP01	Appointment of Dr Edward Malcolm Jones as a director on 12 December 2014	(3 pages)
23 Dec 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Dec 2014	SH02	Sub-division of shares on 12 December 2014	(5 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 128.57	(4 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
14 Jul 2014	AA	Micro company accounts made up to 31 March 2014	(2 pages)
01 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 100	(6 pages)
01 Apr 2014	TM01	Termination of appointment of Dr L Jones as a director	(1 page)
12 Mar 2014	TM01	Termination of appointment of Dr L Jones as a director	(1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
05 Mar 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
14 Dec 2012	AP01	Appointment of Doctor Donald Leonard Nicholas Cardy as a director	(2 pages)
14 Nov 2012	AP02	Appointment of Dr L Jones as a director	(2 pages)
23 Jul 2012	AD01	Registered office address changed from , 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY, United Kingdom on 23 July 2012	(1 page)
05 Mar 2012	NEWINC	Incorporation	(23 pages)