SACCADE DIAGNOSTICS LIMITED

Company number SC475291

Date	Type	Description	View / Download
26 Apr 2016	TM02	Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 26 April 2016	(1 page)
08 Dec 2015	CH01	Director's details changed for Pyilip Christopher Hannaford on 7 December 2015	(2 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Aug 2015	AP01	Appointment of Pyilip Christopher Hannaford as a director on 10 August 2015	(2 pages)
04 Jun 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
04 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-04 GBP 100	(6 pages)
04 May 2015	TM01	Termination of appointment of Irene Anderson Bews as a director on 30 April 2015	(1 page)
01 Dec 2014	AP01	Appointment of Ms Irene Anderson Bews as a director on 1 December 2014	(2 pages)
23 Sep 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 100.00	(4 pages)
22 Sep 2014	SH02	Sub-division of shares on 17 September 2014	(5 pages)
22 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division 17/09/2014	(44 pages)
19 Sep 2014	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 19 September 2014	(1 page)
19 Sep 2014	TM01	Termination of appointment of Morton Fraser Directors Limited as a director on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Professor David Malcolm St Clair as a director on 19 September 2014	(2 pages)
19 Sep 2014	TM01	Termination of appointment of Adrian Edward Robert Bell as a director on 19 September 2014	(1 page)
19 Sep 2014	AP01	Appointment of Dr Philip John Benson as a director on 19 September 2014	(2 pages)
19 Sep 2014	AP01	Appointment of Mr Madhu Nair as a director on 19 September 2014	(2 pages)
05 Jun 2014	CERTNM	Company name changed lister square (no 219) LIMITED\certificate issued on 05/06/14 RES15 ‐ Change company name resolution on 2014-06-05 NM01 ‐ Change of name by resolution	(3 pages)
14 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)