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DIATECH ONCOLOGY TPA LIMITED

Company number 09893508

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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)
19 Nov 2017	TM01	Termination of appointment of Mark Stephen Gelder as a director on 31 October 2017	View PDF Termination of appointment of Mark Stephen Gelder as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 2.3212	View PDF Statement of capital following an allotment of shares on 26 April 2017 GBP 2.3212 - link opens in a new window - 4 pages (4 pages)
30 Jan 2017	AP01	Appointment of Mr James Carl Siti as a director on 16 January 2017	View PDF Appointment of Mr James Carl Siti as a director on 16 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Dr Mark Stephen Gelder as a director on 9 November 2016	View PDF Appointment of Dr Mark Stephen Gelder as a director on 9 November 2016 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AP01	Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016	View PDF Appointment of Professor John Paul Anthony Crown as a director on 9 November 2016 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	TM01	Termination of appointment of Ian Rudolf Ferrier as a director on 1 November 2016	View PDF Termination of appointment of Ian Rudolf Ferrier as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
04 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2016	AP01	Appointment of Mr Laurence John Cohen as a director on 29 September 2016	View PDF Appointment of Mr Laurence John Cohen as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	CERTNM	Company name changed diatech ceer LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02	View PDF Company name changed diatech ceer LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-02 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	CERTNM	Company name changed diatech oncology no 2 LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	View PDF Company name changed diatech oncology no 2 LIMITED\certificate issued on 09/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 8 pages (8 pages)

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