MICHELSON DIAGNOSTICS LTD

Company number 05732681

Date	Type	Description	View / Download
04 Dec 2019	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 326,020.720	(9 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Shares are issued and allotted 21/03/2018	(1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 325,375.03	(9 pages)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(7 pages)
17 Jan 2019	AA	Accounts for a small company made up to 30 September 2018	(17 pages)
22 Oct 2018	TM01	Termination of appointment of Christian Burkhardt as a director on 18 October 2018	(1 page)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 325,374.360	(9 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Jul 2018	MR04	Satisfaction of charge 057326810005 in full	(1 page)
25 Jul 2018	MR04	Satisfaction of charge 057326810003 in full	(1 page)
18 Apr 2018	TM01	Termination of appointment of Oliver Birch as a director on 14 March 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(7 pages)
01 Mar 2018	AP01	Appointment of Mr Kevin Alphonso D'silva as a director on 1 March 2018	(2 pages)
25 Jan 2018	AA	Accounts for a small company made up to 30 September 2017	(18 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 324,828.430	(9 pages)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 324,816.32	(9 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Nov 2017	TM01	Termination of appointment of Simon Andrews as a director on 1 November 2017	(1 page)
13 Nov 2017	AP01	Appointment of Mr Oliver Birch as a director on 1 November 2017	(2 pages)
13 Oct 2017	MR01	Registration of charge 057326810005, created on 29 September 2017	(7 pages)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 324,370.100	(8 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(12 pages)
16 Feb 2017	AA	Accounts for a small company made up to 30 September 2016	(8 pages)
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Amending resolution passed on 26/09/2016 30/12/2016	(1 page)