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EXPRESS MICROBIOLOGY LIMITED

Company number SC245466

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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)
03 Feb 2022 AP01 Appointment of William Welch as a director on 6 January 2022
03 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2022 PSC02 Notification of Cawood Scientific Limited as a person with significant control on 6 January 2022
03 Feb 2022 AP01 Appointment of Robert Mcpheeters as a director on 6 January 2022
03 Feb 2022 AP01 Appointment of Mr Matthew James Hanson as a director on 6 January 2022
03 Feb 2022 AP01 Appointment of Mr Simon Parrington as a director on 6 January 2022
03 Feb 2022 PSC07 Cessation of Stuart Mcgregor Newton as a person with significant control on 6 January 2022
03 Feb 2022 TM02 Termination of appointment of Stuart Newton as a secretary on 6 January 2022
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 March 2003
  • GBP 100
29 Dec 2021 CC04 Statement of company's objects
24 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2021 PSC07 Cessation of Jennifer Newton as a person with significant control on 7 June 2021
24 Dec 2021 PSC01 Notification of Stuart Mcgregor Newton as a person with significant control on 7 June 2021
22 Dec 2021 MR04 Satisfaction of charge 1 in full
11 Nov 2021 MR04 Satisfaction of charge SC2454660003 in full
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates