COTTON MOUTON DIAGNOSTICS LTD

Company number 09343496

Date	Type	Description	View / Download
26 Nov 2020	MR04	Satisfaction of charge 093434960002 in full	(1 page)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 1,479.7601	(4 pages)
06 May 2020	TM01	Termination of appointment of James William Thurlow as a director on 30 April 2020	(1 page)
11 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
01 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Oct 2019	MR01	Registration of charge 093434960003, created on 22 October 2019	(25 pages)
23 Oct 2019	MR01	Registration of charge 093434960002, created on 22 October 2019	(24 pages)
27 Jun 2019	AP01	Appointment of Dr Jenna Louise Bowen as a director on 24 June 2019	(2 pages)
27 Jun 2019	TM01	Termination of appointment of Antony David Sedgwick as a director on 24 June 2019	(1 page)
24 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
11 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(5 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
23 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 197.0796	(4 pages)
23 Mar 2018	AD01	Registered office address changed from 49 st. Augustine Road Griffithstown Pontypool Gwent NP4 5EZ to 8 Cae Gwyrdd Greenmeadow Springs Cardiff CF15 7AB on 23 March 2018	(1 page)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 9 January 2018 GBP 184.5373	(4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2018	MR01	Registration of charge 093434960001, created on 9 January 2018	(24 pages)
13 Dec 2017	TM01	Termination of appointment of Ashley Stephen Charles Cooper as a director on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Antony David Sedgwick as a director on 13 December 2017	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(7 pages)
19 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
18 Sep 2017	TM01	Termination of appointment of David Michael Newman as a director on 7 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Raphael Jean-Philippe Matelon as a director on 7 September 2017	(1 page)
18 Sep 2017	TM01	Termination of appointment of Jenna Louise Bowen as a director on 7 September 2017	(1 page)

Previous

• 1
• 2
• 3

Next