BLUE EARTH DIAGNOSTICS LIMITED

Company number 08773116

Date	Type	Description	View / Download
11 Aug 2019	AP01	Appointment of Mr Cyrille Petit as a director on 31 July 2019	(2 pages)
11 Aug 2019	AP01	Appointment of Mr Andrea Vismara as a director on 31 July 2019	(2 pages)
11 Aug 2019	AP01	Appointment of Mr Fulvio Renoldi Bracco as a director on 31 July 2019	(2 pages)
11 Aug 2019	TM01	Termination of appointment of Elisa Michela Petris as a director on 31 July 2019	(1 page)
11 Aug 2019	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 31 July 2019	(1 page)
11 Aug 2019	TM01	Termination of appointment of Martin Patrick Murphy as a director on 31 July 2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Ratification of dividend 26/06/2019	(1 page)
29 Jul 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Jul 2019	SH03	Purchase of own shares.	(3 pages)
27 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
11 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(37 pages)
11 Jan 2019	AP01	Appointment of Dr Elisa Michela Petris as a director on 30 November 2018	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Iraj Ali as a director on 30 November 2018	(1 page)
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	(8 pages)
08 Jan 2019	PSC05	Change of details for Syncona Limited as a person with significant control on 1 September 2018	(2 pages)
19 Dec 2018	SH20	Statement by Directors	(1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 24,000,564.728	(18 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	(1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(19 pages)
18 Sep 2018	SH08	Change of share class name or designation	(2 pages)
18 Sep 2018	SH08	Change of share class name or designation	(2 pages)
25 Jul 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 GBP 34,807,748.728	(14 pages)
18 Jul 2018	AD01	Registered office address changed from 215 Euston Road London NW1 2BE to Magdalen Centre the Oxford Science Park Oxford OX4 4GA on 18 July 2018	(1 page)
23 May 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 34,807,748.39	(14 pages)