- Company Overview for BLUE EARTH DIAGNOSTICS LIMITED (08773116)
- Filing history for BLUE EARTH DIAGNOSTICS LIMITED (08773116)
- People for BLUE EARTH DIAGNOSTICS LIMITED (08773116)
- More for BLUE EARTH DIAGNOSTICS LIMITED (08773116)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | TM02 | Termination of appointment of Chelsea Jane Roche as a secretary on 24 October 2024 | |
| 05 Nov 2024 | AP03 | Appointment of Rebecca Mowat as a secretary on 24 October 2024 | |
| 02 Jul 2024 | TM01 | Termination of appointment of David Edwards Gauden as a director on 30 June 2024 | |
| 02 Jul 2024 | AP01 | Appointment of Mr Marco Campione as a director on 30 June 2024 | |
| 01 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Nov 2023 | AD04 | Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with no updates | |
| 01 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 27 Feb 2023 | CH01 | Director's details changed for Dr David Edwards Gauden on 7 February 2022 | |
| 16 Jan 2023 | CH01 | Director's details changed for Dr David Edwards Gauden on 16 January 2023 | |
| 15 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with no updates | |
| 11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 18 Feb 2022 | AP01 | Appointment of Dr David Edwards Gauden as a director on 7 February 2022 | |
| 18 Feb 2022 | TM01 | Termination of appointment of Jonathan Leslie Allis as a director on 7 February 2022 | |
| 15 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
| 11 Nov 2021 | MA | Memorandum and Articles of Association | |
| 11 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 20 Oct 2021 | AP01 | Appointment of Mr Fabio Tedoldi as a director on 14 October 2021 | |
| 01 Oct 2021 | PSC05 | Change of details for Bracco Horizons Limited as a person with significant control on 1 October 2021 | |
| 21 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 06 May 2021 | AP03 | Appointment of Ms Chelsea Jane Roche as a secretary on 1 March 2021 | |
| 06 May 2021 | TM02 | Termination of appointment of Elemental Company Secretary Limited as a secretary on 1 March 2021 | |
| 06 May 2021 | CH01 | Director's details changed for Dr Jonathan Leslie Allis on 1 January 2021 | |
| 19 Jan 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 14 Jan 2021 | SH08 | Change of share class name or designation |