EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

Date	Type	Description	View / Download
18 Oct 2017	SH06	Cancellation of shares. Statement of capital on 3 October 2017 GBP 4,632,627.81	(4 pages)
08 Sep 2017	SH19	Statement of capital on 8 September 2017 GBP 4,642,627.81	(4 pages)
08 Sep 2017	OC138	Reduction of iss capital and minute (oc)	(5 pages)
08 Sep 2017	CERT15	Certificate of reduction of issued capital	(1 page)
22 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(75 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ 27/07/2017	(1 page)
20 Jun 2017	MR04	Satisfaction of charge 043479370008 in full	(4 pages)
20 Jun 2017	MR04	Satisfaction of charge 043479370004 in full	(4 pages)
10 Mar 2017	MR01	Registration of charge 043479370008, created on 2 March 2017	(20 pages)
21 Feb 2017	AD02	Register inspection address has been changed to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(4 pages)
14 Jul 2016	AP01	Appointment of Mr Carl Dominic Contadini as a director on 11 July 2016	(2 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(74 pages)
13 Jun 2016	MR04	Satisfaction of charge 043479370007 in full	(1 page)
08 Jun 2016	TM01	Termination of appointment of David Eric Evans as a director on 2 June 2016	(1 page)
13 May 2016	MR04	Satisfaction of charge 043479370006 in full	(1 page)
13 May 2016	MR01	Registration of charge 043479370007, created on 10 May 2016	(42 pages)
11 May 2016	TM01	Termination of appointment of Lurene Julia Joseph as a director on 9 May 2016	(1 page)
11 Apr 2016	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 8 April 2016	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Ron Zwanziger as a director on 11 April 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 7 February 2016 no member list Statement of capital on 2016-03-04 GBP 4,220,570.74	(10 pages)
04 Mar 2016	AP03	Appointment of Mr Salim Hamir as a secretary on 2 March 2016	(2 pages)
26 Feb 2016	AP01	Appointment of Ms Lurene Joseph as a director on 21 December 2015	(2 pages)
26 Feb 2016	MR01	Registration of charge 043479370006, created on 23 February 2016	(43 pages)
22 Jan 2016	MR04	Satisfaction of charge 043479370005 in full	(1 page)