DELTA DIAGNOSTICS (UK) LTD

Company number 08696299

Date	Type	Description	View / Download
29 Apr 2019	PSC07	Cessation of Michael Brian Timbrell Webb as a person with significant control on 25 April 2019	(1 page)
29 Apr 2019	PSC02	Notification of Yourgene Health Plc as a person with significant control on 25 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Barry Kenneth Hextall as a director on 25 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 25 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Edward Peter Henry Farquhar as a director on 25 April 2019	(1 page)
29 Apr 2019	TM01	Termination of appointment of Ian David Gilham as a director on 25 April 2019	(1 page)
18 Apr 2019	SH06	Cancellation of shares. Statement of capital on 30 January 2018 GBP 128.35	(6 pages)
11 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 18/09/2018	(9 pages)
04 Dec 2018	SH06	Cancellation of shares. Statement of capital on 14 November 2018 GBP 194.05	(7 pages)
04 Dec 2018	SH03	Purchase of own shares.	(3 pages)
15 Nov 2018	AD03	Register(s) moved to registered inspection location Griffin House 135 High Street Crawley West Sussex RH10 1DQ	(1 page)
15 Nov 2018	AD02	Register inspection address has been changed to Griffin House 135 High Street Crawley West Sussex RH10 1DQ	(1 page)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates ANNOTATION Clarification a second filed CS01 Statement of capital change, Shareholder information change was registered on 11/04/2019.	(6 pages)
18 Jul 2018	SH06	Cancellation of shares. Statement of capital on 29 May 2018 GBP 194.05	(5 pages)
18 Jul 2018	SH03	Purchase of own shares.	(3 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(6 pages)
10 May 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 March 2018 GBP 1,225,064.30	(10 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 200.96 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.	(5 pages)
28 Mar 2018	SH03	Purchase of own shares.	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-13	(3 pages)
13 Oct 2017	AD01	Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to Citylabs Nelson Street Manchester Lancashire M13 9NQ on 13 October 2017	(1 page)
09 Oct 2017	AD01	Registered office address changed from Citylabs Nelson Street Manchester Lancashire M13 9NQ to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 9 October 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
28 Sep 2017	TM01	Termination of appointment of Michael Brian Timbrell Webb as a director on 13 September 2017	(1 page)