Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
TM02 |
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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25 Jan 2024 |
AP01 |
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
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24 Jan 2024 |
AP03 |
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Alireza Assadi as a director on 12 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Johan Craeybeckx as a director on 12 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CERTNM |
Company name changed eurofins digital testing uk holding LTD\certificate issued on 12/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-08
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09 Jun 2023 |
AD01 |
Registered office address changed from I54 Business Park Valiant Way Wolverhampton WV9 5GB United Kingdom to 22 Gas Street Birmingham B1 2JT on 9 June 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Apr 2023 |
MR01 |
Registration of charge 112081370001, created on 21 April 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Michael Robert Watts as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Stephane Rene Ernest Barrau as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mrs Sharon Langwade Hamilton as a director on 10 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Alireza Assadi as a director on 10 March 2023
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08 Mar 2023 |
PSC02 |
Notification of Sscp Testing Bidco Limited as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Eurofins Scientific S.E. as a person with significant control on 1 March 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Sonia Miles as a secretary on 1 March 2023
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22 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mr Michael Robert Watts as a director on 26 April 2022
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09 May 2022 |
TM01 |
Termination of appointment of Alice Irene Mills as a director on 26 April 2022
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01 Apr 2022 |
AP03 |
Appointment of Sonia Miles as a secretary on 1 April 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Alice Irene Mills as a secretary on 31 March 2022
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