- Company Overview for THERAGNOSTICS LIMITED (08616211)
- Filing history for THERAGNOSTICS LIMITED (08616211)
- People for THERAGNOSTICS LIMITED (08616211)
- More for THERAGNOSTICS LIMITED (08616211)
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) |
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01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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01 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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31 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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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
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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 |