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LINLITHGOW BRIDGE REAL ESTATE LIMITED

Company number 14208238

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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)
08 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
26 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 354,570	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 354,570 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC02	Notification of Eurofins Scientific S.E as a person with significant control on 7 November 2023	View PDF Notification of Eurofins Scientific S.E as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC07	Cessation of Eurofins Clinical Diagnostic Testing Uk Holding Limited as a person with significant control on 7 November 2023	View PDF Cessation of Eurofins Clinical Diagnostic Testing Uk Holding Limited as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Mark Lindesay Carnaghan as a director on 14 November 2023	View PDF Appointment of Mr Mark Lindesay Carnaghan as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Michael Thomas Hartnett as a director on 14 November 2023	View PDF Termination of appointment of Michael Thomas Hartnett as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CERTNM	Company name changed eurofins biomnis edinburgh LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11	View PDF Company name changed eurofins biomnis edinburgh LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-11 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 7 September 2023 GBP 20,001	View PDF Statement of capital following an allotment of shares on 7 September 2023 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
31 Mar 2023	AP01	Appointment of Michael Thomas Hartnett as a director on 31 March 2023	View PDF Appointment of Michael Thomas Hartnett as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of John Mark O'sullivan as a director on 31 March 2023	View PDF Termination of appointment of John Mark O'sullivan as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2022	AP03	Appointment of Miss Laura Ganderton as a secretary on 8 July 2022	View PDF Appointment of Miss Laura Ganderton as a secretary on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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