CARISTO DIAGNOSTICS LIMITED

Company number 11429590

Date	Type	Description	View / Download
03 Dec 2020	AP01	Appointment of Mr Timothy Rea as a director on 26 November 2020	(2 pages)
03 Dec 2020	AP01	Appointment of Mr Charalambos Alexis Zervoglos as a director on 26 November 2020	(2 pages)
07 Oct 2020	CH01	Director's details changed for Mr William James Middleton on 13 June 2020	(2 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(12 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with updates	(6 pages)
28 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages) Download iXBRL
09 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
04 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(6 pages)
03 Jul 2019	AD01	Registered office address changed from Suite 5 Whichford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY United Kingdom to New Barclay House Botley Road Oxford OX2 0HP on 3 July 2019	(1 page)
18 Sep 2018	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom to Suite 5 Whichford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY on 18 September 2018	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 6 September 2018 GBP 196.439	(6 pages)
28 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2018	PSC07	Cessation of Charalambos Antoniades as a person with significant control on 26 July 2018	(1 page)
28 Aug 2018	PSC07	Cessation of Athanasia Karydi as a person with significant control on 20 July 2018	(1 page)
28 Aug 2018	PSC01	Notification of Charalambos Antoniades as a person with significant control on 20 July 2018	(2 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 169.166	(10 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 GBP 129.482	(9 pages)
22 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 169.166	(9 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
06 Aug 2018	AP01	Appointment of Stefan Neubauer as a director on 26 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2023.	(3 pages)
31 Jul 2018	AP01	Appointment of Mr William James Middleton as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Prof Keith Michael Channon as a director on 26 July 2018	(2 pages)
31 Jul 2018	AP01	Appointment of Mr Charalambos Antoniades as a director on 26 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Cheerag Champak Shirodaria as a director on 26 July 2018	(2 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-02	(2 pages)