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RUTHERFORD DIAGNOSTICS LIMITED

Company number 10844984

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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)
01 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 18 pages (18 pages)
18 Oct 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019	View PDF Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018	View PDF Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AP01	Appointment of Karol Sikora as a director on 25 January 2019	View PDF Appointment of Karol Sikora as a director on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 17 pages (17 pages)
26 Oct 2018	AD01	Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to Accelerator 1 Daulby Street Liverpool L7 8XZ on 26 October 2018	View PDF Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to Accelerator 1 Daulby Street Liverpool L7 8XZ on 26 October 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	CH01	Director's details changed for Mr Michael Moran on 8 August 2017	View PDF Director's details changed for Mr Michael Moran on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Dr Michael James Von Bertele as a director on 12 December 2017	View PDF Appointment of Dr Michael James Von Bertele as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AA01	Current accounting period shortened from 30 June 2018 to 28 February 2018	View PDF Current accounting period shortened from 30 June 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
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 - 37 pages (37 pages)

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