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HIGHFIELD DIAGNOSTICS LTD

Company number 11071121

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages)
06 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages)
01 May 2023	CS01	Confirmation statement made on 1 May 2023 with updates	View PDF Confirmation statement made on 1 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 648.84	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 648.84 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	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)
12 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares/sub-division of shares 01/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares/sub-division of shares 01/04/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 605.72	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 605.72 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	AP01	Appointment of Mr Zhiyuan Zhu as a director on 15 April 2021	View PDF Appointment of Mr Zhiyuan Zhu as a director on 15 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	View PDF Confirmation statement made on 19 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	PSC01	Notification of Peijun He as a person with significant control on 20 November 2017	View PDF Notification of Peijun He as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC01	Notification of Ioannis Nikolaos Katis as a person with significant control on 20 November 2017	View PDF Notification of Ioannis Nikolaos Katis as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC01	Notification of Collin Lawrence Sones as a person with significant control on 20 November 2017	View PDF Notification of Collin Lawrence Sones as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC01	Notification of Robert William Eason as a person with significant control on 20 November 2017	View PDF Notification of Robert William Eason as a person with significant control on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 20 November 2018	View PDF Withdrawal of a person with significant control statement on 20 November 2018 - link opens in a new window - 2 pages (2 pages)

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HIGHFIELD DIAGNOSTICS LTD

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