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EDIPHOR LIMITED

Company number 15293965

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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)
22 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 March 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
09 Nov 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 1,976.035	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 1,976.035 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	CERTNM	Company name changed pocket diagnostics LIMITED\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed pocket diagnostics LIMITED\certificate issued on 26/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 1,972.702	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 1,972.702 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,939.368	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,939.368 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 1,929.368	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 1,929.368 - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 19 July 2024 GBP 1,926.035	View PDF Statement of capital following an allotment of shares on 19 July 2024 GBP 1,926.035 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 1,877.707	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 1,877.707 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 1,869.373	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 1,869.373 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 1,789.371	View PDF Second filing of a statement of capital following an allotment of shares on 8 May 2024 GBP 1,789.371 - link opens in a new window - 4 pages (4 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 12 June 2024 GBP 1,836.04	View PDF Statement of capital following an allotment of shares on 12 June 2024 GBP 1,836.04 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 10 June 2024 GBP 1,829.373	View PDF Statement of capital following an allotment of shares on 10 June 2024 GBP 1,829.373 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 7 June 2024 GBP 1,826.039	View PDF Statement of capital following an allotment of shares on 7 June 2024 GBP 1,826.039 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 June 2024 GBP 1,822.705	View PDF Statement of capital following an allotment of shares on 3 June 2024 GBP 1,822.705 - link opens in a new window - 3 pages (3 pages)
20 May 2024	SH01	Statement of capital following an allotment of shares on 8 May 2024 GBP 1,785.371 ANNOTATION Clarification a second filed SH01 was registered on 28/06/24	View PDF Statement of capital following an allotment of shares on 8 May 2024 GBP 1,785.371 ANNOTATION Clarification a second filed SH01 was registered on 28/06/24 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	PSC04	Change of details for Mr Paul David Reith as a person with significant control on 28 March 2024	View PDF Change of details for Mr Paul David Reith as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC04	Change of details for Mr Paul David Reith as a person with significant control on 28 March 2024	View PDF Change of details for Mr Paul David Reith as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 1,765.37	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 1,765.37 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA01	Current accounting period shortened from 30 November 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 November 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	CH01	Director's details changed for Mr Paul David Reith on 7 March 2024	View PDF Director's details changed for Mr Paul David Reith on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
27 Feb 2024	PSC04	Change of details for Mr Paul David Reith as a person with significant control on 23 February 2024	View PDF Change of details for Mr Paul David Reith as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Kasjan Szemiako as a person with significant control on 23 February 2024	View PDF Notification of Kasjan Szemiako as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC01	Notification of Sabina Zoledowska as a person with significant control on 23 February 2024	View PDF Notification of Sabina Zoledowska as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)

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EDIPHOR LIMITED

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