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PANACEA DIAGNOSTICS LTD

Company number 14854722

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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 Feb 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 189.6	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 189.6 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AP01	Appointment of Mr Michael Joachim Karl Servatius Tillmann as a director on 20 December 2024	View PDF Appointment of Mr Michael Joachim Karl Servatius Tillmann as a director on 20 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
10 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AP01	Appointment of Mr John Giles Hamilton as a director on 30 November 2023	View PDF Appointment of Mr John Giles Hamilton as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr Finn Sander Albrechtsen as a director on 23 May 2023	View PDF Appointment of Mr Finn Sander Albrechtsen as a director on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-08 GBP 10	View PDF Incorporation Statement of capital on 2023-05-08 GBP 10 - link opens in a new window - 28 pages (28 pages)

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