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PATHOGEN REDUCTION SOLUTIONS LIMITED

Company number 12906431

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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)
19 Dec 2024 CS01 Confirmation statement made on 28 November 2024 with no updates
03 Jan 2024 CS01 Confirmation statement made on 28 November 2023 with updates
30 Aug 2023 AA Total exemption full accounts made up to 30 June 2023
03 Jan 2023 CS01 Confirmation statement made on 28 November 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
15 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 122.13
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 108.97
06 Jul 2022 CERTNM Company name changed pathogen reduction systems LIMITED\certificate issued on 06/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
16 Mar 2022 AP01 Appointment of Mr Jeff Ott as a director on 16 March 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 108.47
14 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 December 2021
  • GBP 104.60
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 16 December 2021
  • GBP 104.6
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022
15 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
21 Oct 2021 PSC04 Change of details for Mr Ian Sinclair as a person with significant control on 21 October 2021
21 Oct 2021 PSC04 Change of details for Ms Julia Anne Martin as a person with significant control on 21 October 2021
22 Sep 2021 PSC04 Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021
22 Sep 2021 PSC04 Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021
31 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
30 Aug 2021 AA01 Previous accounting period shortened from 30 September 2021 to 30 June 2021
15 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2021
  • GBP 99.6
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 99.6
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 96.5
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/21
03 Apr 2021 MA Memorandum and Articles of Association
03 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 2