FELICITY SMART INFRASTRUCTURE UK LIMITED

Company number 11035731

Date	Type	Description	View / Download
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	(4 pages)
30 Jul 2024	PSC02	Notification of Felicity Smart Infrastructure Pty Ltd as a person with significant control on 10 October 2023	(2 pages)
30 Jul 2024	PSC07	Cessation of Richard Vaughan Morgan Thomas as a person with significant control on 10 October 2023	(1 page)
04 Jan 2024	PSC01	Notification of Richard Vaughan Morgan Thomas as a person with significant control on 20 June 2023	(2 pages)
04 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 4 January 2024	(2 pages)
28 Jul 2023	CERTNM	Company name changed pro diagnostics uk LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-27	(3 pages)
21 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
17 Jul 2023	CH03	Secretary's details changed for Mr Richard Thomas on 14 July 2023	(1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	(4 pages)
21 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	(3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	(3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 17 December 2020 with updates	(4 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
08 Jul 2020	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 8 July 2020	(1 page)
08 Jan 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
17 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
12 Feb 2018	AP03	Appointment of Mr Richard Thomas as a secretary on 1 February 2018	(2 pages)
08 Feb 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(4 pages)
27 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-27 GBP 100	(9 pages)