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COVID HOME TEST UK LTD

Company number 12957542

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
18 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	SH02	Sub-division of shares on 5 January 2022	View PDF Sub-division of shares on 5 January 2022 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital of the company be sub divided 05/01/2021	View PDF Resolutions RES13 ‐ Issued share capital of the company be sub divided 05/01/2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with updates	View PDF Confirmation statement made on 15 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	TM01	Termination of appointment of David Hodara as a director on 19 August 2021	View PDF Termination of appointment of David Hodara as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CH01	Director's details changed for Mr Arnaud Touret on 12 July 2021	View PDF Director's details changed for Mr Arnaud Touret on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CH01	Director's details changed for Mr David Hodara on 12 July 2021	View PDF Director's details changed for Mr David Hodara on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	AD01	Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 124 Cornwall Road London SE1 8TQ on 26 July 2021	View PDF Registered office address changed from 65 Curzon Street London W1J 8PE United Kingdom to 124 Cornwall Road London SE1 8TQ on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Arnaud Touret as a director on 23 June 2021	View PDF Appointment of Arnaud Touret as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	RP04PSC04	Second filing to change the details of Arnaud Touret as a person with significant control	View PDF Second filing to change the details of Arnaud Touret as a person with significant control - link opens in a new window - 8 pages (8 pages)
20 May 2021	PSC01	Notification of Alexander Gabriele as a person with significant control on 19 January 2021	View PDF Notification of Alexander Gabriele as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH06	Cancellation of shares. Statement of capital on 19 January 2021 GBP 50.00	View PDF Cancellation of shares. Statement of capital on 19 January 2021 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	PSC04	Change of details for Arnaud Touret as a person with significant control on 19 January 2021 ANNOTATION Clarification a second filed PSC04 was registered on 26/05/2021	View PDF Change of details for Arnaud Touret as a person with significant control on 19 January 2021 ANNOTATION Clarification a second filed PSC04 was registered on 26/05/2021 - link opens in a new window - 6 pages (6 pages)
19 Feb 2021	PSC07	Cessation of Iofpm Ltd as a person with significant control on 19 January 2021	View PDF Cessation of Iofpm Ltd as a person with significant control on 19 January 2021 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 31 pages (31 pages)

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