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THERAGNOSTICS LIMITED

Company number 08616211

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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)
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 19,358
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 19,325
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 18,084
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 18,324
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 17,864
31 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 17,234
19 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with updates
07 Feb 2017 AP01 Appointment of Dr. Gregory Edgar David Mullen as a director on 16 January 2017
01 Feb 2017 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 31 January 2017
31 Jan 2017 AD01 Registered office address changed from 49 Edgeley Road London SW4 6ES England to C/O Ignition Law Moray House First Floor 23-31 Great Titchfield Street London W1W 7PA on 31 January 2017
31 Jan 2017 CH01 Director's details changed for Mr Ian Roderick Gowrie-Smith on 31 January 2017
27 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 AD01 Registered office address changed from The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP United Kingdom to 49 Edgeley Road London SW4 6ES on 11 November 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Sep 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 9 September 2016
09 Sep 2016 CH01 Director's details changed for Mr Ian Roderick Gowrie-Smith on 9 September 2016
02 Aug 2016 CS01 Confirmation statement made on 5 July 2016 with updates
25 Jul 2016 CH01 Director's details changed for Mr Prabhjeevan Singh Virk on 25 July 2016
09 Mar 2016 AD01 Registered office address changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom to The Barn, Manor Farm Church Lane, Chilcompton Radstock Somerset BA3 4HP on 9 March 2016
29 Feb 2016 TM01 Termination of appointment of Nicholas Stevens as a director on 25 February 2016
30 Oct 2015 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 30 October 2015
30 Oct 2015 CH01 Director's details changed for Mr Ian Roderick Gowrie-Smith on 30 October 2015
30 Oct 2015 AP01 Appointment of Mr Baden Jerome Gowrie-Smith as a director on 29 October 2015
30 Oct 2015 AP01 Appointment of Mr Ian Roderick Gowrie-Smith as a director on 29 October 2015
30 Oct 2015 AD01 Registered office address changed from The Barn Manor Farm Church Lane Chilcompton Radstock Somerset BA3 4HP to 5-8 the Sanctuary London SW1P 3JS on 30 October 2015