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SIME DIAGNOSTICS LIMITED

Company number 08881197

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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)
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 7 February 2016
07 Jun 2017 RP04AR01 Second filing of the annual return made up to 7 February 2015
18 May 2017 AD01 Registered office address changed from Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX England to 43 Manchester Street London W1U 7LP on 18 May 2017
01 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 92.3058
18 Jan 2017 MA Memorandum and Articles of Association
18 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jan 2017 AA Accounts for a small company made up to 31 March 2016
20 Dec 2016 AP03 Appointment of Petra Argent as a secretary on 21 November 2016
24 Aug 2016 TM01 Termination of appointment of Brian Howlett as a director on 15 August 2016
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 92.3066
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017.
05 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
30 Apr 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 92.3058
  • ANNOTATION Clarification a second filed AR01 was registered on 07/06/2017
05 Jan 2015 AD01 Registered office address changed from , 1st Floor Buckhurst House, 42/44 Buckhurst Avenue, Sevenoaks, Kent, TN13 1LZ, England to Stevenage Bioscience Catalyst Gunnels Wood Road Stevenage Hertfordshire SG1 2FX on 5 January 2015
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 4 September 2014
  • GBP 92.3058
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 88.7513
04 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 AP01 Appointment of Mr Palle Stig Andersen as a director
01 Apr 2014 AP01 Appointment of Prof Agnar Thor Höskuldsson as a director
28 Mar 2014 AP01 Appointment of Mr Michael Trevino as a director
28 Mar 2014 AP01 Appointment of Mr Brian Howlett as a director
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 82.6296
25 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities