HOLOGIC IP LTD

Company number 09484129

Date	Type	Description	View / Download
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,324 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	(4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 1,323	(3 pages)
26 Jul 2019	CH01	Director's details changed for Mr Jan Valeer Verstreken on 1 June 2019	(2 pages)
26 Jul 2019	CH01	Director's details changed for Michelangelo Stefani on 8 September 2017	(2 pages)
22 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
07 Jan 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
20 Sep 2018	PSC02	Notification of Hologic Holdings Limited as a person with significant control on 13 September 2018	(2 pages)
20 Sep 2018	PSC07	Cessation of Hologic Ggo 4 Ltd as a person with significant control on 13 September 2018	(1 page)
29 Aug 2018	SH20	Statement by Directors	(1 page)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 1,322	(3 pages)
29 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 28/08/2018	(1 page)
01 Jun 2018	AP01	Appointment of Jan Valeer Verstreken as a director on 1 June 2018	(2 pages)
29 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
09 Jan 2018	AA	Full accounts made up to 30 September 2017	(24 pages)
27 Dec 2017	AP03	Appointment of Mr John Joseph O'shea as a secretary on 12 December 2017	(2 pages)
07 Dec 2017	TM02	Termination of appointment of Daniel Salkin as a secretary on 30 November 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr John Joseph O'shea as a director on 27 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Ian Heynen as a director on 21 June 2017	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
09 Jan 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
16 Dec 2016	TM01	Termination of appointment of Robert Warren Mcmahon as a director on 12 December 2016	(1 page)
09 Nov 2016	AP01	Appointment of Michelangelo Stefani as a director on 6 October 2016	(2 pages)
20 Oct 2016	TM01	Termination of appointment of Antoine Leon Lesage as a director on 6 October 2016	(1 page)
10 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 1,300.00	(8 pages)

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