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DIACEUTICS PLC

Company number NI055207

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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)
27 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 SH08 Change of share class name or designation
27 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 March 2019
  • GBP 2,255.16
27 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares 13/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2019 SH02 Consolidation of shares on 13 March 2019
27 Mar 2019 SH08 Change of share class name or designation
27 Mar 2019 SH05 Statement of capital on 13 March 2019
  • GBP 204.66
    Cancellation of treasury shares. Treasury capital:
  • GBP 2.92 on 13 March 2019
20 Mar 2019 AP01 Appointment of Ms Julie Goonewardene Wallin as a director on 14 March 2019
20 Mar 2019 AP01 Appointment of Mr Michael Dennis Wort as a director on 14 March 2019
20 Mar 2019 AP01 Appointment of Mr Richard Charles Hindson as a director on 14 March 2019
20 Mar 2019 AP03 Appointment of Ms Carmel Mullan as a secretary on 13 March 2019
20 Mar 2019 TM02 Termination of appointment of Philip Henry White as a secretary on 13 March 2019
19 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2019 MA Memorandum and Articles of Association
19 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation 13/03/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 AA Group of companies' accounts made up to 31 December 2018
14 Mar 2019 BS Balance Sheet
14 Mar 2019 AUDS Auditor's statement
14 Mar 2019 AUDR Auditor's report
14 Mar 2019 MAR Re-registration of Memorandum and Articles
14 Mar 2019 CERT5 Certificate of re-registration from Private to Public Limited Company
14 Mar 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration