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DIAGNOSTICS 2016 LIMITED

Company number 10048994

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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)
10 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 11 pages (11 pages)
10 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Mar 2017	AD01	Registered office address changed from C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 22 March 2017	View PDF Registered office address changed from C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD England to Oak House 317 Golden Hill Lane Leyland Lancashire PR25 2YJ on 22 March 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
11 May 2016	MR01	Registration of charge 100489940003, created on 9 May 2016	View PDF Registration of charge 100489940003, created on 9 May 2016 - link opens in a new window - 13 pages (13 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 41 pages (41 pages)
13 Apr 2016	AD01	Registered office address changed from Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England to C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 13 April 2016	View PDF Registered office address changed from Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England to C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 13 April 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 31 March 2016 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	AP01	Appointment of Mr Michael Beresford Hadfield as a director on 31 March 2016	View PDF Appointment of Mr Michael Beresford Hadfield as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	MR01	Registration of charge 100489940001, created on 31 March 2016	View PDF Registration of charge 100489940001, created on 31 March 2016 - link opens in a new window - 37 pages (37 pages)
04 Apr 2016	MR01	Registration of charge 100489940002, created on 31 March 2016	View PDF Registration of charge 100489940002, created on 31 March 2016 - link opens in a new window - 26 pages (26 pages)
20 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 30 November 2016	View PDF Current accounting period shortened from 31 March 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-08 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-08 GBP .01 - link opens in a new window - 29 pages (29 pages)

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