Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 Jul 2024 |
SH08 |
Change of share class name or designation
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with updates
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03 Jun 2024 |
PSC02 |
Notification of Immuno-Mycologics, Inc as a person with significant control on 7 May 2024
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03 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2024
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31 May 2024 |
PSC08 |
Notification of a person with significant control statement
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22 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 07/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2024 |
CERTNM |
Company name changed olm dx LIMITED\certificate issued on 10/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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08 May 2024 |
PSC07 |
Cessation of Robert Frazer Thompson as a person with significant control on 7 May 2024
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08 May 2024 |
PSC07 |
Cessation of Gerard Mcgonnell as a person with significant control on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ United Kingdom to Unit 16 Block a, Braintree Enterprise Centre,46-48 Springwood Drive Braintree Essex CM7 2YN on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Sean Kevin Bauman as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Timothy Allen Heefner as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Robert Frazer Thompson as a director on 7 May 2024
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07 May 2024 |
TM01 |
Termination of appointment of Gerard Mcgonnell as a director on 7 May 2024
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07 May 2024 |
AP01 |
Appointment of Mr Robert Frazer Thompson as a director on 7 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 21 Sherburn Terrace Consett Co. Durham DH8 6nd England to Ybn, 7-8 Delta Bank Road Metro Riverside Gateshead Tyne and Wear NE11 9DJ on 24 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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