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RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED

Company number SC541536

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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)
14 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
01 Feb 2024 AA Total exemption full accounts made up to 31 August 2023
14 Dec 2023 TM01 Termination of appointment of Kevin Peter Hobbs as a director on 30 November 2023
14 Dec 2023 AP01 Appointment of Mr Michael Noel O'sullivan as a director on 1 December 2023
14 Dec 2023 TM01 Termination of appointment of Gordon Campbell Short as a director on 30 November 2023
28 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
28 Aug 2023 PSC08 Notification of a person with significant control statement
28 Aug 2023 PSC07 Cessation of Oluwarotimi Alabi as a person with significant control on 9 August 2022
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
03 Mar 2023 CH01 Director's details changed for Chris Staveley on 3 March 2023
03 Mar 2023 RP04AP01 Second filing for the appointment of Chris Staveley as a director
03 Mar 2023 CH01 Director's details changed for Chris Staveley on 3 March 2023
30 Jan 2023 AP01 Appointment of Chris Staveley as a director on 19 January 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/03/2023
21 Sep 2022 TM01 Termination of appointment of Thomas Hamilton Reynolds as a director on 31 July 2022
21 Sep 2022 AP01 Appointment of Gordon Campbell Short as a director on 8 August 2022
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 3.372403
03 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
08 Apr 2022 SH02 Sub-division of shares on 31 March 2022
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 3.311403
28 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 2 August 2021
02 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/03/2022
28 May 2021 AA Micro company accounts made up to 31 August 2020