GHC GENETICS UK, LTD

Company number 09342399

Date	Type	Description	View / Download
09 Mar 2020	AD01	Registered office address changed from Alaska Building Suite 5-8 Ground Floor Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 1 Badhan Court Castle Street Hadley Telford Shropshire TF1 4QX on 9 March 2020	(1 page)
28 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
27 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
21 May 2019	CH01	Director's details changed for Mr. Patrick Guy Gilroy on 20 May 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr. Patrick Guy Gilroy as a director on 17 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Ian Alan Jamieson as a director on 12 April 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 5 December 2018 with no updates	(3 pages)
07 Jan 2019	AD01	Registered office address changed from Birmingham Research Park Vincent Drive Birmingham B15 2SQ United Kingdom to Alaska Building Suite 5-8 Ground Floor Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 7 January 2019	(1 page)
18 Oct 2018	AP01	Appointment of Mr Ian Alan Jamieson as a director on 18 October 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Hana Hughes as a director on 12 September 2018	(1 page)
23 Aug 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(4 pages)
30 Nov 2017	AP01	Appointment of Mr Eldar Vagabov as a director on 20 November 2017	(2 pages)
09 Nov 2017	AAMD	Amended micro company accounts made up to 31 December 2015	(2 pages)
06 Nov 2017	AAMD	Amended micro company accounts made up to 31 December 2016	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Filip Celadnik as a director on 31 October 2017	(1 page)
21 Aug 2017	CH01	Director's details changed for Mr Filip Celadnik on 21 August 2017	(2 pages)
21 Aug 2017	AD01	Registered office address changed from 4th Floor, Eldon Chambers, Falcon Court 30-32 Fleet Street London EC4Y 1AA to Birmingham Research Park Vincent Drive Birmingham B15 2SQ on 21 August 2017	(1 page)
27 Jul 2017	AP01	Appointment of Ms Hana Hughes as a director on 24 July 2017	(2 pages)
13 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages) Download iXBRL
02 Jan 2017	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
02 Sep 2016	CH01	Director's details changed for Mr Filip Celadnik on 22 August 2016	(2 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100,000	(4 pages)
17 Dec 2014	MA	Memorandum and Articles of Association	(24 pages)

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