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DESTINA GENOMICS LTD

Company number SC377695

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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)
02 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
04 May 2018 CS01 Confirmation statement made on 28 April 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 27.630
17 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 24.911
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 AP01 Appointment of David Whitcombe as a director on 4 July 2014
15 Dec 2015 AP01 Appointment of Jorge Bensadon Belicha as a director on 4 July 2014
29 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 19.925
06 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 24.911
15 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-04-28
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 AD01 Registered office address changed from Mitchell Hall Mitchellbrae Road Haddington East Lothian EH41 4LB United Kingdom on 12 September 2013
28 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 August 2012
  • GBP 19.925
21 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011