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QIAGEN HEALTHCARE BIOTECHNOLOGIES LIMITED

Company number 11561466

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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)
06 Sep 2019	PSC07	Cessation of Ge Healthcare Limited as a person with significant control on 30 August 2019	View PDF Cessation of Ge Healthcare Limited as a person with significant control on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AP01	Appointment of Axel Backheuer as a director on 30 August 2019	View PDF Appointment of Axel Backheuer as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Roland Sackers as a director on 30 August 2019	View PDF Appointment of Roland Sackers as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Peer Michael Shatz as a director on 30 August 2019	View PDF Appointment of Peer Michael Shatz as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP03	Appointment of Paul Jonathan Birch as a secretary on 30 August 2019	View PDF Appointment of Paul Jonathan Birch as a secretary on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	TM01	Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 30 August 2019	View PDF Termination of appointment of Maria De Los Angeles Khoury Gonzalo as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	AD01	Registered office address changed from , Amersham Place Little Chalfont, Amersham, HP7 9NA, United Kingdom to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 6 September 2019	View PDF Registered office address changed from , Amersham Place Little Chalfont, Amersham, HP7 9NA, United Kingdom to Citylabs 2.0 Hathersage Road Manchester M13 0BH on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-28 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 June 2019 GBP 1,531,500	View PDF Statement of capital following an allotment of shares on 12 June 2019 GBP 1,531,500 - link opens in a new window - 4 pages (4 pages)
29 Mar 2019	TM01	Termination of appointment of Lloyd Raul Grable as a director on 13 March 2019	View PDF Termination of appointment of Lloyd Raul Grable as a director on 13 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AP01	Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 13 March 2019	View PDF Appointment of Maria De Los Angeles Khoury Gonzalo as a director on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-10 GBP 100 - link opens in a new window - 24 pages (24 pages)

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