CLINICAL LAB MINORITY SHAREHOLDER LIMITED

Company number 09648712

Date	Type	Description	View / Download
02 Jan 2019	AP01	Appointment of Tony Brown as a director on 21 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Alasdair Macdonald as a director on 31 December 2018	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
28 Sep 2018	RP04PSC02	Second filing for the notification of Q Squared Solutions Holdings Limited as a person with significant control	(7 pages)
29 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	(5 pages)
29 Jun 2018	CH01	Director's details changed for Mr Alasdair Macdonald on 26 April 2018	(2 pages)
20 Jun 2018	AD03	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd	(1 page)
19 Jun 2018	AP04	Appointment of Halco Secretaries Limited as a secretary on 5 June 2018	(2 pages)
19 Jun 2018	AD02	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 3 May 2018 GBP 1,600	(3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
10 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Q Squared Solutions Holdings Limited as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 28/09/2018.	(2 pages)
02 Aug 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 100	(6 pages)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
15 Nov 2015	AP01	Appointment of Mr Kevin John Turland as a director on 8 October 2015	(3 pages)
13 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP 100	(47 pages)

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