HEMASTASYX LTD

Company number 10514918

Date	Type	Description	View / Download
17 Dec 2019	PSC04	Change of details for a person with significant control	(2 pages)
16 Dec 2019	PSC04	Change of details for Mr Christopher Harley Wiltshire as a person with significant control on 16 December 2019	(2 pages)
16 Dec 2019	CH01	Director's details changed for Mr Christopher Harley Wiltshire on 16 December 2019	(2 pages)
29 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	(4 pages)
21 May 2019	AA	Total exemption full accounts made up to 30 April 2019	(6 pages) Download iXBRL
18 Jan 2019	AA01	Current accounting period extended from 31 December 2018 to 30 April 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(4 pages)
23 Nov 2018	PSC04	Change of details for Mr Chris Wiltshire as a person with significant control on 20 November 2018	(2 pages)
23 Nov 2018	CH01	Director's details changed for Mr Chris Wiltshire on 23 November 2018	(2 pages)
23 Nov 2018	PSC07	Cessation of Lesslie Ponraja as a person with significant control on 6 April 2018	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(3 pages)
21 Nov 2018	PSC01	Notification of Chris Wiltshire as a person with significant control on 6 April 2018	(2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
04 Oct 2018	AD01	Registered office address changed from 21 Hoads Wood Gardens Ashford Kent TN25 4QB England to 20 Llys Y Brwyn Coity Cardiff Glamorgan CF35 6FW on 4 October 2018	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-23	(3 pages)
17 Sep 2018	TM01	Termination of appointment of Priya Nirmal Rasalam as a director on 6 April 2018	(1 page)
14 Sep 2018	TM01	Termination of appointment of Lesslie Ponraja as a director on 6 April 2018	(1 page)
14 Sep 2018	AP01	Appointment of Mr Chris Wiltshire as a director on 6 April 2018	(2 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with updates	(5 pages)
30 Nov 2017	CH01	Director's details changed for Mrs Priya Nirmal Rasalam on 22 November 2017	(2 pages)
30 Nov 2017	CH01	Director's details changed for Dr Lesslie Ponraja on 22 November 2017	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 4 Alec Pemble Close Kennington Ashford Kent TN24 9PF England to 21 Hoads Wood Gardens Ashford Kent TN25 4QB on 22 November 2017	(1 page)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 100	(3 pages)
09 Dec 2016	AP01	Appointment of Mrs Priya Nirmal Rasalam as a director on 7 December 2016	(2 pages)