Companies House does not verify the accuracy of the information filed

Advanced company search

PRENETICS EMEA LIMITED

Company number 08834823

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 66,001.00	View PDF Statement of capital following an allotment of shares on 23 August 2016 GBP 66,001.00 - link opens in a new window - 4 pages (4 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 65,951.00	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 65,951.00 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	AD01	Registered office address changed from 1 Fore Street London EC2Y 5EJ to Tms House Cray Avenue Orpington Kent BR5 3QB on 27 July 2016	View PDF Registered office address changed from 1 Fore Street London EC2Y 5EJ to Tms House Cray Avenue Orpington Kent BR5 3QB on 27 July 2016 - link opens in a new window - 1 page (1 page)
20 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2015	AD01	Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG to 1 Fore Street London EC2Y 5EJ on 2 November 2015	View PDF Registered office address changed from 10 New Square Lincolns Inn London WC2A 3QG to 1 Fore Street London EC2Y 5EJ on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH02	Sub-division of shares on 15 June 2015	View PDF Sub-division of shares on 15 June 2015 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/06/2015 - link opens in a new window - 18 pages (18 pages)
24 Apr 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-07 GBP 1	View PDF Incorporation Statement of capital on 2014-01-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?