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CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

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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)
25 Nov 2013 AP01 Appointment of Dr Robert Andrew Porter as a director
25 Nov 2013 AP01 Appointment of Dr Ian David Gilham as a director
25 Nov 2013 AP01 Appointment of Zhi Gang Zhang as a director
25 Nov 2013 SH02 Sub-division of shares on 20 November 2013
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 20 November 2013
  • GBP 100.00
25 Nov 2013 AD01 Registered office address changed from Kings Cottage Goring Lane Mortimer Reading Berkshire RG7 3AY United Kingdom on 25 November 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 20/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2013 NEWINC Incorporation