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COTTON MOUTON DIAGNOSTICS LTD

Company number 09343496

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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)
18 Sep 2017	AP01	Appointment of Mr James William Thurlow as a director on 7 September 2017	View PDF Appointment of Mr James William Thurlow as a director on 7 September 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 177.63	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 177.63 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 132.00	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 132.00 - link opens in a new window - 4 pages (4 pages)
01 Feb 2017	SH02	Sub-division of shares on 31 August 2016	View PDF Sub-division of shares on 31 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Agreement 31/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 25 February 2016 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
08 Mar 2016	SH02	Sub-division of shares on 25 February 2016	View PDF Sub-division of shares on 25 February 2016 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 25/02/2016	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 RES13 ‐ Sub div 25/02/2016 - link opens in a new window - 46 pages (46 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4 - link opens in a new window - 5 pages (5 pages)
01 Aug 2015	AP01	Appointment of Mr Ashley Stephen Charles Cooper as a director on 30 July 2015	View PDF Appointment of Mr Ashley Stephen Charles Cooper as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	AP01	Appointment of Dr Raphael Jean-Philippe Matelon as a director on 30 July 2015	View PDF Appointment of Dr Raphael Jean-Philippe Matelon as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	AP01	Appointment of Dr Jenna Louise Bowen as a director on 30 July 2015	View PDF Appointment of Dr Jenna Louise Bowen as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Aug 2015	AP01	Appointment of Dr Christopher John Allender as a director on 30 July 2015	View PDF Appointment of Dr Christopher John Allender as a director on 30 July 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-05 GBP 4 - link opens in a new window - 9 pages (9 pages)

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