Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
TM01 |
Termination of appointment of Neil Paterson Logan as a director on 20 January 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Mar 2024 |
AP01 |
Appointment of Mr Graham Ellis as a director on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Graeme Dear as a director on 21 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Neil Paterson Logan as a director on 21 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Dalton Tice as a director on 15 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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16 Oct 2023 |
AP01 |
Appointment of Mr Erlend Arild Sødal as a director on 2 October 2023
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06 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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26 Sep 2023 |
PSC07 |
Cessation of Michael Brian Quinn as a person with significant control on 21 September 2023
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26 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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08 Sep 2023 |
CERTNM |
Company name changed wellfish diagnostics LTD\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-30
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2023
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2023 |
AP01 |
Appointment of Mr Dalton Tice as a director on 23 May 2023
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02 Jun 2023 |
AP01 |
Appointment of Ms Vibecke Bondø as a director on 23 May 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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