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HAEMANALYTICA LTD

Company number 15921838

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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)
11 Feb 2025	SH01	Statement of capital following an allotment of shares on 7 February 2025 GBP 9.3	View PDF Statement of capital following an allotment of shares on 7 February 2025 GBP 9.3 - link opens in a new window - 3 pages (3 pages)
11 Feb 2025	AP01	Appointment of Professor Dominik Zaum as a director on 7 February 2025	View PDF Appointment of Professor Dominik Zaum as a director on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH02	Sub-division of shares on 15 November 2024	View PDF Sub-division of shares on 15 November 2024 - link opens in a new window - 4 pages (4 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 15/11/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Shares subdivided 15/11/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
29 Nov 2024	PSC01	Notification of Jonathan Gibbins as a person with significant control on 15 November 2024	View PDF Notification of Jonathan Gibbins as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC01	Notification of Christopher Holsgrove Jones as a person with significant control on 15 November 2024	View PDF Notification of Christopher Holsgrove Jones as a person with significant control on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC09	Withdrawal of a person with significant control statement on 29 November 2024	View PDF Withdrawal of a person with significant control statement on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	SH01	Statement of capital following an allotment of shares on 15 November 2024 GBP 7.3	View PDF Statement of capital following an allotment of shares on 15 November 2024 GBP 7.3 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-28 GBP 0.05 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-08-28 GBP 0.05 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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