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TRANSDERMAL DIAGNOSTICS LTD

Company number 13566819

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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)
13 Jul 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	PSC07	Cessation of Richard Henry Guy as a person with significant control on 30 May 2022	View PDF Cessation of Richard Henry Guy as a person with significant control on 30 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AP03	Appointment of Dr. Luca Lipani as a secretary on 30 May 2022	View PDF Appointment of Dr. Luca Lipani as a secretary on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	PSC01	Notification of Luca Lipani as a person with significant control on 30 March 2022	View PDF Notification of Luca Lipani as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 13/07/22	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 0.01 ANNOTATION Clarification a second filed SH01 was registered on 13/07/22 - link opens in a new window - 4 pages (4 pages)
12 Apr 2022	AP01	Appointment of Dr. Philip Michael Brown as a director on 30 March 2022	View PDF Appointment of Dr. Philip Michael Brown as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AP01	Appointment of Dr. Ben Miles as a director on 30 March 2022	View PDF Appointment of Dr. Ben Miles as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	SH02	Sub-division of shares on 21 March 2022	View PDF Sub-division of shares on 21 March 2022 - link opens in a new window - 6 pages (6 pages)
30 Jan 2022	AP01	Appointment of Dr. Luca Lipani as a director on 20 January 2022	View PDF Appointment of Dr. Luca Lipani as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2022	AP01	Appointment of Dr Adelina Ilie as a director on 30 January 2022	View PDF Appointment of Dr Adelina Ilie as a director on 30 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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