Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRENETICS EMEA LIMITED

Company number 08834823

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2020 MR04 Satisfaction of charge 088348230001 in full
07 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
25 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
14 Mar 2019 CS01 Confirmation statement made on 7 January 2019 with updates
28 Nov 2018 AA01 Previous accounting period shortened from 28 February 2019 to 31 March 2018
06 Jun 2018 AA Total exemption full accounts made up to 28 February 2018
06 May 2018 AA01 Previous accounting period extended from 31 December 2017 to 28 February 2018
25 Apr 2018 PSC08 Notification of a person with significant control statement
25 Apr 2018 AP01 Appointment of Danny Sheng Wu Yeung as a director on 20 April 2018
25 Apr 2018 AP01 Appointment of Chi Hung Lawrence Tzang as a director on 20 April 2018
25 Apr 2018 PSC07 Cessation of Avrom Boris Lasarow as a person with significant control on 23 March 2018
16 Apr 2018 SH01 Statement of capital following an allotment of shares on 28 March 2018
  • GBP 76,765.81
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2018 PSC04 Change of details for Mr Avrom Boris Lasarow as a person with significant control on 22 August 2017
19 Feb 2018 PSC04 Change of details for Mr Avrom Boris Lasarow as a person with significant control on 13 July 2017
11 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with updates
04 Sep 2017 AA Micro company accounts made up to 31 December 2016
03 Jul 2017 MR01 Registration of charge 088348230001, created on 16 June 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 75,614.32
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2017 CS01 Confirmation statement made on 7 January 2017 with updates