MICHELSON DIAGNOSTICS LTD

Company number 05732681

Date	Type	Description	View / Download
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 324,213.323	(8 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 October 2016 GBP 324,098.32	(8 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2016	AP01	Appointment of Mr Christian Burkhardt as a director on 23 June 2016	(2 pages)
29 Jul 2016	TM01	Termination of appointment of Rasmus Lykke Platz as a director on 23 June 2016	(1 page)
13 May 2016	AA	Group of companies' accounts made up to 30 September 2015	(21 pages)
25 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 323,643.91	(28 pages)
01 Apr 2016	TM01	Termination of appointment of Andrew Hill as a director on 1 April 2016	(1 page)
18 Mar 2016	CH03	Secretary's details changed for Mr Martin Dieter Johns on 17 March 2016	(1 page)
18 Mar 2016	AP03	Appointment of Mr Martin Dieter Johns as a secretary on 17 March 2016	(2 pages)
15 Mar 2016	TM02	Termination of appointment of Paul Grafham as a secretary on 21 December 2015	(1 page)
12 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(36 pages)
23 Oct 2015	TM01	Termination of appointment of Martin Johns as a director on 15 October 2015	(1 page)
23 Oct 2015	TM01	Termination of appointment of Douglas Crombie Anderson as a director on 25 September 2015	(1 page)
09 Oct 2015	AP01	Appointment of Rasmus Lykke Platz as a director on 14 September 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Gordon Mckenzie as a director on 11 September 2015	(1 page)
07 Oct 2015	TM01	Termination of appointment of Brian Howlett as a director on 31 August 2015	(1 page)
07 Jul 2015	TM02	Termination of appointment of Martin Johns as a secretary on 21 May 2015	(1 page)
07 Jul 2015	AP03	Appointment of Mr Paul Grafham as a secretary on 21 May 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Andrew Hill as a director on 21 May 2015	(2 pages)
12 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 March 2015	(27 pages)
02 Jun 2015	AA	Group of companies' accounts made up to 30 September 2014	(21 pages)
15 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(29 pages)
16 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 356,723.3 Statement of capital on 2015-06-12 GBP 322,143.96 ANNOTATION Clarification a second filed AR01 was registered on 12/06/2015	(26 pages)
13 Feb 2015	AD04	Register(s) moved to registered office address Ground Floor Eclipse House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN	(1 page)