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TEST&TREAT LTD

Company number 10971513

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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)
12 Jan 2021 AP01 Appointment of Dr Rachel Kirkby as a director on 12 January 2021
27 Sep 2020 AA Micro company accounts made up to 31 December 2019
03 Jul 2020 AP01 Appointment of Mr Clive Minihan as a director on 3 July 2020
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with updates
02 Nov 2019 TM01 Termination of appointment of Anthony Cooke as a director on 24 October 2019
17 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 May 2019 CS01 Confirmation statement made on 19 April 2019 with updates
20 May 2019 AD01 Registered office address changed from The Union Building 51-59 Rose Lane Norwich NR1 1BY England to Unit 1/3 Lanwades Business Park Kennett Newmarket CB8 7PN on 20 May 2019
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest authorised/ new share classes 13/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
16 Apr 2018 AD01 Registered office address changed from 82B High Street Sawston Cambridge CB22 3HJ England to The Union Building 51-59 Rose Lane Norwich NR1 1BY on 16 April 2018
24 Jan 2018 AP01 Appointment of Professor John Richard Wain as a director on 24 January 2018
12 Oct 2017 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
19 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-19
  • GBP 1