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TRECENTO DIAGNOSTICS LTD

Company number 09180762

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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)
02 Oct 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
26 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
22 Apr 2024 AA01 Previous accounting period extended from 31 July 2023 to 31 December 2023
05 Oct 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
24 Oct 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
09 Sep 2022 AA Unaudited abridged accounts made up to 31 July 2022
16 Nov 2021 AA Unaudited abridged accounts made up to 31 July 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
05 Aug 2021 AAMD Amended accounts made up to 31 July 2020
30 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
22 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
30 Apr 2020 TM01 Termination of appointment of Christopher Duggan as a director on 21 April 2020
28 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
26 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 January 2020
  • GBP 652.27
06 Mar 2020 AP01 Appointment of Mr Peter Cairns O'hara as a director on 6 January 2020
06 Mar 2020 AP01 Appointment of Mr Karl Nicholas Wills as a director on 6 January 2020
17 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
12 Jul 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 605.07
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 2 July 2019
  • GBP 600.35
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 583.83
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
10 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
11 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with updates
29 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities