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DXCOVER SUB LIMITED

Company number SC688317

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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)
29 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2024	TM01	Termination of appointment of Mark Hegarty as a director on 29 February 2024	View PDF Termination of appointment of Mark Hegarty as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AP01	Appointment of Dr Matthew Baker as a director on 29 February 2024	View PDF Appointment of Dr Matthew Baker as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with updates	View PDF Confirmation statement made on 4 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	PSC05	Change of details for Clinspec Diagnostics Limited as a person with significant control on 26 April 2021	View PDF Change of details for Clinspec Diagnostics Limited as a person with significant control on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AD01	Registered office address changed from 99 Dr Matthew Baker, Tic Level 7 99 George Street Glasgow G1 1rd Scotland to Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW on 5 March 2021	View PDF Registered office address changed from 99 Dr Matthew Baker, Tic Level 7 99 George Street Glasgow G1 1rd Scotland to Suite Rc534, Royal College Building 204 George Street Glasgow G1 1XW on 5 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AP01	Appointment of Dr Mark Hegarty as a director on 5 March 2021	View PDF Appointment of Dr Mark Hegarty as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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