- Company Overview for DIA BETA LABS LTD (NI687456)
- Filing history for DIA BETA LABS LTD (NI687456)
- People for DIA BETA LABS LTD (NI687456)
- More for DIA BETA LABS LTD (NI687456)
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) |
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31 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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07 Jan 2025 | AA | Total exemption full accounts made up to 30 April 2024 | |
07 Oct 2024 | PSC08 | Notification of a person with significant control statement | |
03 Oct 2024 | PSC07 | Cessation of Ryan Lafferty as a person with significant control on 30 September 2024 | |
03 Oct 2024 | MA | Memorandum and Articles of Association | |
03 Oct 2024 | RESOLUTIONS |
Resolutions
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01 Oct 2024 | PSC07 | Cessation of Innovation Ulster Limited as a person with significant control on 30 September 2024 | |
01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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30 Sep 2024 | SH02 | Sub-division of shares on 26 September 2024 | |
30 Sep 2024 | RESOLUTIONS |
Resolutions
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30 Sep 2024 | SH10 | Particulars of variation of rights attached to shares | |
30 Sep 2024 | SH08 | Change of share class name or designation | |
27 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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12 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
17 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
19 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with updates | |
07 Dec 2022 | AP03 | Appointment of Dr Ryan Alexander Lafferty as a secretary on 6 December 2022 | |
07 Dec 2022 | TM02 | Termination of appointment of Sarcon Compliance Limited as a secretary on 6 December 2022 | |
07 Dec 2022 | PSC02 | Notification of Innovation Ulster Limited as a person with significant control on 6 December 2022 | |
07 Dec 2022 | AP01 | Appointment of Dr Alexander Chacko as a director on 6 December 2022 | |
07 Dec 2022 | AP01 | Appointment of Professor Nigel Irwin as a director on 6 December 2022 | |
07 Dec 2022 | AP01 | Appointment of Dr Peter Brian Simpson as a director on 6 December 2022 | |
07 Dec 2022 | TM01 | Termination of appointment of Fergus Begley as a director on 6 December 2022 | |
18 Oct 2022 | MA | Memorandum and Articles of Association | |
18 Oct 2022 | RESOLUTIONS |
Resolutions
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