HOLOGIC HOLDINGS LIMITED

Company number 11473842

Date	Type	Description	View / Download
10 Jul 2024	AA	Full accounts made up to 30 September 2023	(30 pages)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	(4 pages)
04 Jul 2024	AP01	Appointment of Mr Joseph John Kisby as a director on 1 March 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of John Joseph O'shea as a director on 29 February 2024	(1 page)
01 Jul 2024	TM02	Termination of appointment of John Joseph O'shea as a secretary on 29 February 2024	(1 page)
15 May 2024	SH01	Statement of capital following an allotment of shares on 18 April 2024 GBP 1,600	(3 pages)
18 Oct 2023	AA	Full accounts made up to 30 September 2022	(25 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
17 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	(4 pages)
15 Aug 2022	SH19	Statement of capital on 15 August 2022 GBP 1,500	(3 pages)
15 Aug 2022	SH20	Statement by Directors	(3 pages)
15 Aug 2022	CAP-SS	Solvency Statement dated 12/08/22	(3 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Jul 2022	AA	Full accounts made up to 30 September 2021	(20 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 1,500	(3 pages)
08 Sep 2021	TM01	Termination of appointment of Andrew Lee Chard as a director on 8 September 2021	(1 page)
08 Sep 2021	AP01	Appointment of Mr Andrew Lee Chard as a director on 20 May 2021	(2 pages)
11 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	(19 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 1,400	(3 pages)
26 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2019 GBP 1,300	(4 pages)
31 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	(4 pages)
10 Jan 2020	AA	Full accounts made up to 30 September 2019	(17 pages)
18 Nov 2019	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	(1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 1,300 ANNOTATION Clarification a second filed SH01 was registered on 26/01/21	(4 pages)