DELTA DIAGNOSTICS (UK) LTD

Company number 08696299

Date	Type	Description	View / Download
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
01 Feb 2022	MA	Memorandum and Articles of Association	(23 pages)
24 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
24 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
19 Jan 2022	MR01	Registration of charge 086962990003, created on 18 January 2022	(53 pages)
12 Jan 2022	MR04	Satisfaction of charge 086962990002 in full	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
09 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
03 Sep 2021	TM01	Termination of appointment of Tony Gee as a director on 30 June 2021	(1 page)
09 Aug 2021	AA	Full accounts made up to 31 March 2020	(33 pages)
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	(3 pages)
06 Jul 2020	TM01	Termination of appointment of Mark Andrew Street-Docherty as a director on 31 March 2020	(1 page)
06 Jul 2020	TM01	Termination of appointment of Gregory John Fitzgibbon as a director on 2 July 2020	(1 page)
02 Oct 2019	AD02	Register inspection address has been changed from Citylabs Nelson Street Manchester M13 9NQ England to Citylabs Nelson Street Manchester M13 9NQ	(1 page)
02 Oct 2019	AD02	Register inspection address has been changed from Citylabs Nelson Street Manchester M13 9NQ England to Citylabs Nelson Street Manchester M13 9NQ	(1 page)
02 Oct 2019	AD02	Register inspection address has been changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ England to Citylabs Nelson Street Manchester M13 9NQ	(1 page)
01 Oct 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(7 pages)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 199.94	(6 pages)