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EKF DIAGNOSTICS HOLDINGS PLC

Company number 04347937

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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)
06 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 2,499,781.34
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 1,687,884.59
19 May 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,687,884.59
19 May 2011 SH01 Statement of capital following an allotment of shares on 16 March 2011
  • GBP 1,681,384.59
13 May 2011 AR01 Annual return made up to 7 February 2011 with bulk list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 28/02/2011 as it was not properly delivered.
10 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 01/12/2010
10 May 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second Filing SH01 for 04/10/2010 to 04/11/2010
05 May 2011 SH01 Statement of capital following an allotment of shares on 16 March 2010
  • GBP 144,025,369,313.87000
28 Feb 2011 AR01 Annual return made up to 7 February 2011 with bulk list of shareholders
  • ANNOTATION A replacement AR01 was registered on 13/05/2011.
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,521,586.93
  • ANNOTATION A Second filed SH01 was registered on 10/05/2011
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 4 November 2010
  • GBP 1,588,796.85
  • ANNOTATION Second Filing SH01 was registered on 10/05/2011
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 July 2010
  • GBP 1,424,273.06
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 6 July 2010
  • GBP 781,583.16
14 Jul 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 526,583.18
14 Jul 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director appointments 02/07/2010
10 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Acquistion agreement 02/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2010 CERTNM Company name changed international brand licensing PLC\certificate issued on 06/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
06 Jul 2010 CONNOT Change of name notice
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Paul Andrew Peter Foulger on 1 January 2010
05 Feb 2010 AR01 Annual return made up to 7 January 2010 with bulk list of shareholders