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OPES DIAGNOSTICS LIMITED

Company number 12149319

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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)
25 Jan 2025	AA	Micro company accounts made up to 31 August 2024	View PDF Micro company accounts made up to 31 August 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2024	PSC04	Change of details for Mr. Robert Denis Brownlee as a person with significant control on 9 August 2024	View PDF Change of details for Mr. Robert Denis Brownlee as a person with significant control on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mrs Sarah Noble Hefford on 9 August 2024	View PDF Director's details changed for Mrs Sarah Noble Hefford on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	CH01	Director's details changed for Mr. Robert Denis Brownlee on 9 August 2024	View PDF Director's details changed for Mr. Robert Denis Brownlee on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Aug 2022	PSC04	Change of details for Mrs Sarah Noble Hefford as a person with significant control on 20 November 2019	View PDF Change of details for Mrs Sarah Noble Hefford as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC04	Change of details for Mr. Robert Denis Brownlee as a person with significant control on 20 November 2019	View PDF Change of details for Mr. Robert Denis Brownlee as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	View PDF Confirmation statement made on 8 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC07	Cessation of Seamus Mcauley as a person with significant control on 20 November 2019	View PDF Cessation of Seamus Mcauley as a person with significant control on 20 November 2019 - link opens in a new window - 1 page (1 page)
20 Nov 2019	AP01	Appointment of Mr. Robert Denis Brownlee as a director on 20 November 2019	View PDF Appointment of Mr. Robert Denis Brownlee as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 20 November 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	PSC01	Notification of Robert Denis Brownlee as a person with significant control on 20 November 2019	View PDF Notification of Robert Denis Brownlee as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	TM01	Termination of appointment of Seamus Mcauley as a director on 20 November 2019	View PDF Termination of appointment of Seamus Mcauley as a director on 20 November 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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OPES DIAGNOSTICS LIMITED

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