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PERSONALISED DIAGNOSTICS LIMITED

Company number 13124636

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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)
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 16 August 2023
  • GBP 3.0134
19 Jun 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
06 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 2.9894
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2.9727
07 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 2.9694
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2.9594
02 Mar 2023 AD01 Registered office address changed from 6 Dells Close Teddington TW11 0LD England to Nexus Discovery Way Leeds LS2 3AA on 2 March 2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 25 February 2023
  • GBP 2.9461
21 Feb 2023 AA Unaudited abridged accounts made up to 31 January 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 2.4561
09 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 2.4296
09 Feb 2023 AP01 Appointment of Mr Guy Cogan as a director on 1 January 2023
22 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 December 2022
  • GBP 2.4196
11 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 2.3896
04 Jan 2023 AP01 Appointment of Mr Stephen Thomas Murphy as a director on 1 January 2023
04 Jan 2023 AP01 Appointment of Professor Stephen Kevin Smith as a director on 1 January 2023
05 Dec 2022 AA Micro company accounts made up to 31 January 2022
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 2.3796
07 Nov 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2022
  • GBP 2.3796
13 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2.3796
  • ANNOTATION Clarification a second filed SH01 was registered on 07.11.2022.
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 2.3796
  • ANNOTATION Clarification a second filed SH01 was registered on 07.11.2022.
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 2.3406
22 Aug 2022 SH01 Statement of capital following an allotment of shares on 21 August 2022
  • GBP 2.3166