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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 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 32,864,870.530
30 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 32,864,890.075
10 Nov 2015 SH01 Statement of capital following an allotment of shares on 22 October 2015
  • GBP 16,807,706.075
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 16,807,703.415
22 Sep 2015 AUD Auditor's resignation
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 10,807,703.415
14 Apr 2015 SH10 Particulars of variation of rights attached to shares
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 March 2015
  • GBP 6,507,703.415
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2015 AA Full accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 5,757,703.415
11 Dec 2014 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
11 Dec 2014 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 25 September 2014
  • GBP 5,762,203.415
19 May 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
24 Mar 2014 SH10 Particulars of variation of rights attached to shares
24 Mar 2014 SH08 Change of share class name or designation
24 Mar 2014 SH02 Sub-division of shares on 3 March 2014
20 Mar 2014 AP01 Appointment of Dr Jonathan Leslie Allis as a director
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 2,262,203.415
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivbided 03/03/2014
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2014 TM01 Termination of appointment of Christopher Mackie as a director
27 Dec 2013 AP01 Appointment of Dr Martin Murphy as a director
20 Dec 2013 AP01 Appointment of Dr Iraj Ali as a director