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GENOME DIAGNOSTICS LTD

Company number NI667396

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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)
25 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ The genome diagnostics LTD enterprise management incentive share option scheme be approved and the directors to be made pursuant to such authorities. 11/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ The genome diagnostics LTD enterprise management incentive share option scheme be approved and the directors to be made pursuant to such authorities. 11/09/2023 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 0.059312	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 0.059312 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 0.054259	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 0.054259 - link opens in a new window - 3 pages (3 pages)
17 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 0.049726	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 0.049726 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 March 2023 GBP 0.042725	View PDF Statement of capital following an allotment of shares on 7 March 2023 GBP 0.042725 - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 0.04078	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 0.04078 - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jun 2022	AP01	Appointment of Dr Shannon Beattie as a director on 1 June 2022	View PDF Appointment of Dr Shannon Beattie as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Dr Mark Andrew Street-Docherty as a director on 1 June 2022	View PDF Appointment of Dr Mark Andrew Street-Docherty as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2021	AP01	Appointment of Ms Anne Elizabeth Dornan as a director on 5 March 2021	View PDF Appointment of Ms Anne Elizabeth Dornan as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 5 March 2021 GBP 0.038021	View PDF Statement of capital following an allotment of shares on 5 March 2021 GBP 0.038021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	TM01	Termination of appointment of Qubis Ltd as a director on 25 February 2021	View PDF Termination of appointment of Qubis Ltd as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	TM01	Termination of appointment of Shannon Beattie as a director on 19 February 2021	View PDF Termination of appointment of Shannon Beattie as a director on 19 February 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 19 November 2020 with updates	View PDF Confirmation statement made on 19 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 0.02666	View PDF Statement of capital following an allotment of shares on 22 October 2020 GBP 0.02666 - link opens in a new window - 3 pages (3 pages)

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GENOME DIAGNOSTICS LTD

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