CHECK4CANCER LTD

Company number 08866941

Date	Type	Description	View / Download
11 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 May 2017	AUD	Auditor's resignation	(1 page)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 281.8	(3 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 October 2016 GBP 260.64	(3 pages)
08 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(8 pages)
29 Nov 2016	TM02	Termination of appointment of Kerry Learmouth as a secretary on 31 August 2016	(1 page)
29 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(14 pages)
22 Nov 2016	TM01	Termination of appointment of Troels Troels Jordansen as a director on 7 November 2016	(1 page)
04 Apr 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 260.39	(22 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 260.39	(4 pages)
15 Dec 2015	MR01	Registration of charge 088669410002, created on 3 December 2015	(28 pages)
02 Dec 2015	AP03	Appointment of Mrs Kerry Learmouth as a secretary on 5 October 2015	(2 pages)
02 Dec 2015	TM02	Termination of appointment of Troels Jordansen as a secretary on 5 October 2015	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 088669410001 in full	(1 page)
17 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 30 May 2015 GBP 240.77	(3 pages)
27 Feb 2015	CERTNM	Company name changed international healthscreen technologies LIMITED\certificate issued on 27/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-17	(3 pages)
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders	(6 pages)
28 Jan 2015	AA01	Previous accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 177.27	(4 pages)
06 May 2014	AP01	Appointment of John Tennent Terras as a director on 25 April 2014	(3 pages)
06 May 2014	AP01	Appointment of Mr William Hornby Gore as a director on 25 April 2014 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2018.	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 167.32	(4 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 149.60	(4 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)

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