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BLUE EARTH DIAGNOSTICS LIMITED

Company number 08773116

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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)
18 Sep 2018 SH08 Change of share class name or designation
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 34,807,748.728
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
23 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 34,807,748.39
22 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 34,807,741.904
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 34,807,740.312
15 Mar 2018 CH04 Secretary's details changed for Olswang Cosec Limited on 1 May 2017
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2018 AA Full accounts made up to 30 September 2017
22 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
12 Sep 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place Cannon Street London EC4N 6AF
11 Sep 2017 PSC02 Notification of Syncona Limited as a person with significant control on 24 January 2017
11 Sep 2017 PSC07 Cessation of Syncona Llp as a person with significant control on 24 January 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 34,807,739.748
03 May 2017 SH01 Statement of capital following an allotment of shares on 7 April 2017
  • GBP 34,807,739.192
03 May 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 28,807,739.197
20 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017 AA Full accounts made up to 30 September 2016
08 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 February 2017
  • GBP 28,807,736.97
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 7 December 2016
  • GBP 22,807,736.969
08 Dec 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 September 2016
  • GBP 20,807,825.082
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 22,807,736.969
06 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates