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RADONOVA SCIENTIFIC LTD

Company number 11106167

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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)
19 Sep 2024	AA	Audited abridged accounts made up to 31 March 2024	View PDF Audited abridged accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	SH19	Statement of capital on 26 August 2022 GBP 100	View PDF Statement of capital on 26 August 2022 GBP 100 - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
19 May 2022	CERTNM	Company name changed gm scientific LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03	View PDF Company name changed gm scientific LIMITED\certificate issued on 19/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-03 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 30/03/2022	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 30/03/2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Apr 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
08 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 30/03/2022	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 30/03/2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH02	Statement of capital on 1 October 2021 GBP 100.0	View PDF Statement of capital on 1 October 2021 GBP 100.0 - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 9 December 2021	View PDF Second filing of Confirmation Statement dated 9 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02.02.2022.	View PDF Confirmation statement made on 9 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 02.02.2022. - link opens in a new window - 6 pages (6 pages)
26 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Nov 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)
10 Nov 2021	TM02	Termination of appointment of Maria Forbord Dugdale as a secretary on 9 November 2021	View PDF Termination of appointment of Maria Forbord Dugdale as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	AP01	Appointment of Mr Karl Nilsson as a director on 9 November 2021	View PDF Appointment of Mr Karl Nilsson as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AP01	Appointment of Ms Laura Pettersson as a director on 9 November 2021	View PDF Appointment of Ms Laura Pettersson as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC02	Notification of Radonova Laboratories Ab as a person with significant control on 9 November 2021	View PDF Notification of Radonova Laboratories Ab as a person with significant control on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	PSC07	Cessation of Maria Forbord Dugdale as a person with significant control on 9 November 2021	View PDF Cessation of Maria Forbord Dugdale as a person with significant control on 9 November 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CH03	Secretary's details changed for Dr Maria Forbord Dugdale on 2 September 2021	View PDF Secretary's details changed for Dr Maria Forbord Dugdale on 2 September 2021 - link opens in a new window - 1 page (1 page)

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