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HUTANO DIAGNOSTICS LTD

Company number 11264919

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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)
08 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
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10 Sep 2024 PSC02 Notification of Edx Medical Group Plc as a person with significant control on 10 September 2024
10 Sep 2024 PSC07 Cessation of Atherton Tiripano Mutombwera as a person with significant control on 10 September 2024
22 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
06 Nov 2023 CH01 Director's details changed for Atherton Tiripano Mutombwera on 27 October 2023
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share transfers approved 27/09/2023
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 PSC07 Cessation of Deltam Family Holdings Inc. as a person with significant control on 27 September 2023
04 Oct 2023 AP01 Appointment of Dr Michael John Hudson as a director on 27 September 2023
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 3,508.772
04 Oct 2023 TM01 Termination of appointment of David John Janeson as a director on 27 September 2023
04 Oct 2023 TM01 Termination of appointment of Glenn Robert Leighton as a director on 27 September 2023
04 Oct 2023 TM01 Termination of appointment of Paul Andrew Abrahams as a director on 27 September 2023
04 Oct 2023 TM01 Termination of appointment of William Siward James as a director on 27 September 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 3,297.98
28 Apr 2023 CH01 Director's details changed for Atherton Tiripano Mutombwera on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Dr Glenn Robert Leighton on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Mr David John Janeson on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Professor William Siward James on 28 April 2023
28 Apr 2023 CH01 Director's details changed for Dr Paul Andrew Abrahams on 28 April 2023
28 Apr 2023 PSC04 Change of details for Atherton Tiripano Mutombwera as a person with significant control on 28 April 2023
28 Apr 2023 AD01 Registered office address changed from Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG England to Bioescalator, Roosevelt Drive Headington Oxford OX3 7FZ on 28 April 2023
28 Apr 2023 AD01 Registered office address changed from Unit 24 Nottingham South & Wilford Business Park Ruddington Lane Nottingham NG11 7EP England to Unit 7 Landmere Lane Edwalton Nottingham NG12 4DG on 28 April 2023
17 Apr 2023 AA Micro company accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates