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IFAST DIAGNOSTICS LIMITED

Company number 14027191

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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)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 3.77768	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 3.77768 - link opens in a new window - 3 pages (3 pages)
06 Nov 2024	CH01	Director's details changed for Dr. Toby St John King on 5 November 2024	View PDF Director's details changed for Dr. Toby St John King on 5 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	AD01	Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Ground Floor, 1500 Parkway Village Solent Business Park Whiteley Fareham PO15 7AF on 5 November 2024	View PDF Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Ground Floor, 1500 Parkway Village Solent Business Park Whiteley Fareham PO15 7AF on 5 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 3.51316	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 3.51316 - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 3.4833	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 3.4833 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Timothy Norris Irish as a director on 30 September 2024	View PDF Appointment of Mr Timothy Norris Irish as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2023	AP01	Appointment of Richard Haycock as a director on 7 February 2023	View PDF Appointment of Richard Haycock as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC07	Cessation of Toby St John King as a person with significant control on 12 December 2022	View PDF Cessation of Toby St John King as a person with significant control on 12 December 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 January 2023 GBP 2.2845	View PDF Statement of capital following an allotment of shares on 27 January 2023 GBP 2.2845 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	AP01	Appointment of Hywel Morgan as a director on 18 January 2023	View PDF Appointment of Hywel Morgan as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 2.12213	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 2.12213 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1.31574	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1.31574 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jan 2023	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 - 1 page (1 page)
23 Dec 2022	SH02	Sub-division of shares on 12 December 2022	View PDF Sub-division of shares on 12 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 12/12/2022	View PDF Resolutions RES13 ‐ Re: sub-division 12/12/2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 1	View PDF Incorporation Statement of capital on 2022-04-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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IFAST DIAGNOSTICS LIMITED

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