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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)
14 Mar 2019 RR01 Re-registration from a private company to a public company
12 Mar 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.12
  • ANNOTATION Second Filing This document is a second filing of the SH03 form registered on 02/01/2019
05 Mar 2019 RP04AR01 Second filing of the annual return made up to 17 May 2016
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 29 January 2019
  • GBP 207.620
02 Jan 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.04
  • ANNOTATION Second Filing a second filed SH03 was registered on 12/03/2019
29 Nov 2018 AD01 Registered office address changed from C/O Mr P Keeling 727 Antrim Road Belfast Co Antrim BT15 4EJ to 55-59 Adelaide Street Belfast BT2 8FE on 29 November 2018
17 Sep 2018 TM01 Termination of appointment of Delia Keeling as a director on 6 September 2018
29 Aug 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 17 May 2016
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 17 May 2015
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 17 May 2014
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 17 May 2013
28 Jun 2018 RP04AR01 Second filing of the annual return made up to 17 May 2010
28 Jun 2018 SH02 Statement of capital on 15 March 2013
  • GBP 109,014.00
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 109,057.62
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 19 February 2015
  • GBP 109,029.80
12 Jun 2018 MA Memorandum and Articles of Association
12 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 SH08 Change of share class name or designation
12 Jun 2018 SH08 Change of share class name or designation
04 Jun 2018 MR01 Registration of charge NI0552070004, created on 30 May 2018
04 Jun 2018 MR01 Registration of charge NI0552070003, created on 30 May 2018
29 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
29 Mar 2018 MR01 Registration of charge NI0552070002, created on 26 March 2018