Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Edward Henry on 28 March 2022
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07 Mar 2022 |
CERTNM |
Company name changed diatech oncology LIMITED\certificate issued on 07/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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09 Sep 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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17 Dec 2020 |
AA01 |
Previous accounting period shortened from 27 December 2019 to 26 December 2019
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09 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Dec 2020 |
AD01 |
Registered office address changed from Floor 9, the Royal Liver Building Pier Head Liverpool L3 1JH United Kingdom to 64 New Cavendish Street London W1G 8TB on 7 December 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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24 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 28 December 2018 to 27 December 2018
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24 Sep 2019 |
AA01 |
Previous accounting period shortened from 29 December 2018 to 28 December 2018
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2017
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with updates
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26 May 2019 |
TM01 |
Termination of appointment of Anna Obolensky as a director on 23 May 2019
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2018
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02 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2018
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 December 2017 to 29 December 2017
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25 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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30 Aug 2018 |
AP01 |
Appointment of Dr Anna Obolensky as a director on 28 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 3 August 2018 with updates
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04 May 2018 |
AA |
Accounts for a small company made up to 31 December 2016
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