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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)
24 Jun 2017	MR01	Registration of charge 091807620001, created on 6 June 2017	View PDF Registration of charge 091807620001, created on 6 June 2017 - link opens in a new window - 22 pages (22 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA01	Previous accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Previous accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 16 December 2015 GBP 560.23	View PDF Statement of capital following an allotment of shares on 16 December 2015 GBP 560.23 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 478.06	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 478.06 - link opens in a new window - 5 pages (5 pages)
12 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 478.06	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 478.06 - link opens in a new window - 4 pages (4 pages)
12 May 2015	SH02	Sub-division of shares on 27 April 2015	View PDF Sub-division of shares on 27 April 2015 - link opens in a new window - 5 pages (5 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 31 pages (31 pages)
12 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/04/2015	View PDF Resolutions RES13 ‐ Subdivision 27/04/2015 - link opens in a new window - 3 pages (3 pages)
20 Apr 2015	AD01	Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 20 April 2015	View PDF Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to The Maltings East Tyndall Street Cardiff CF24 5EZ on 20 April 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AD01	Registered office address changed from C/O Bfg Healthcare Marketing 53 53 Chandos Place Convent Garden London WC2N 4HS United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 11 September 2014	View PDF Registered office address changed from C/O Bfg Healthcare Marketing 53 53 Chandos Place Convent Garden London WC2N 4HS United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-19 GBP 400 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-19 GBP 400 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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