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TESTAVEC LIMITED

Company number 10844271

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Company Results (links open in a new window)
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)
14 Jan 2020	AP01	Appointment of Mr Stephen John Rees as a director on 7 January 2020	View PDF Appointment of Mr Stephen John Rees as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Professor Susan Jobling as a director on 3 December 2019	View PDF Appointment of Professor Susan Jobling as a director on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2018	AP01	Appointment of Dr Michael Themis as a director on 10 January 2018	View PDF Appointment of Dr Michael Themis as a director on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Jim Benson as a director on 25 April 2018	View PDF Termination of appointment of Jim Benson as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 0.000001	View PDF Statement of capital following an allotment of shares on 13 December 2017 GBP 0.000001 - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	SH02	Sub-division of shares on 13 December 2017	View PDF Sub-division of shares on 13 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AD01	Registered office address changed from Rsdo, Michael Stirling Building Kingston Lane Uxbridge UB8 3PH United Kingdom to Brunel Science Park Kingston Lane Uxbridge UB8 3PQ on 19 July 2017	View PDF Registered office address changed from Rsdo, Michael Stirling Building Kingston Lane Uxbridge UB8 3PH United Kingdom to Brunel Science Park Kingston Lane Uxbridge UB8 3PQ on 19 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 July 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 11 pages (11 pages)

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