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DIA BETA LABS LTD

Company number NI687456

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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)
31 Jan 2025 SH01 Statement of capital following an allotment of shares on 31 January 2025
  • GBP 158.76
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 141.32
30 Sep 2024 SH02 Sub-division of shares on 26 September 2024
30 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 26/09/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
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
  • GBP 108.57
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association