Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
MR01 |
Registration of charge NI0157380032, created on 9 August 2024
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20 Aug 2024 |
MR01 |
Registration of charge NI0157380033, created on 9 August 2024
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19 Aug 2024 |
MR01 |
Registration of charge NI0157380029, created on 9 August 2024
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19 Aug 2024 |
MR01 |
Registration of charge NI0157380030, created on 9 August 2024
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19 Aug 2024 |
MR01 |
Registration of charge NI0157380031, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge NI0157380027, created on 9 August 2024
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16 Aug 2024 |
MR01 |
Registration of charge NI0157380028, created on 9 August 2024
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2024 |
PSC02 |
Notification of Randox Holdings Limited as a person with significant control on 1 February 2017
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30 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 30 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Mr Adrian Doran as a director on 11 July 2024
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08 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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06 Nov 2023 |
MR04 |
Satisfaction of charge 21 in full
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17 Jul 2023 |
AA |
Full accounts made up to 30 June 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Dec 2022 |
AP01 |
Appointment of Mrs Nuala Fitzgerald as a director on 1 December 2022
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26 Aug 2022 |
TM01 |
Termination of appointment of Richard Patrick Kelly as a director on 16 August 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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20 May 2021 |
AA |
Full accounts made up to 30 June 2020
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07 Apr 2021 |
MR01 |
Registration of charge NI0157380026, created on 1 April 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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27 Apr 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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