SIME DIAGNOSTICS LIMITED

Company number 08881197

Date	Type	Description	View / Download
23 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(8 pages)
31 Dec 2019	TM01	Termination of appointment of Meinhard Folkert Schmidt as a director on 31 December 2019	(1 page)
30 Nov 2019	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 128.2059	(3 pages)
23 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 123.1404	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages)
18 Apr 2019	MR01	Registration of charge 088811970001, created on 16 April 2019	(6 pages)
01 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
26 Feb 2019	SH01	Statement of capital following an allotment of shares on 8 February 2019 GBP 119.3676	(3 pages)
25 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(7 pages)
23 Feb 2019	PSC07	Cessation of Agnar Thor Hoskuldsson as a person with significant control on 20 December 2018	(1 page)
30 Jan 2019	AP01	Appointment of Dr Manuel Pinuela Rangel as a director on 24 January 2019	(2 pages)
27 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 116.7676	(3 pages)
23 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 115.8876	(3 pages)
01 Dec 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 113.4376	(3 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages)
12 Aug 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 109.3768	(3 pages)
11 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 108.6268	(3 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 107.9268	(3 pages)
25 May 2018	AP01	Appointment of Meinhard Folkert Schmidt as a director on 23 May 2018	(2 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 2 March 2018 GBP 105.2428	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	(5 pages)
17 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 102.5928	(3 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)

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