PATHOLOGY GROUP LIMITED

Company number 05927809

Date	Type	Description	View / Download
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
13 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with no updates	(3 pages)
25 Sep 2017	TM02	Termination of appointment of Richard Mcbride as a secretary on 19 September 2017	(1 page)
25 Sep 2017	AP03	Appointment of Mr Thomas Christopher Richards as a secretary on 19 September 2017	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Richard Anthony Mcbride as a director on 19 September 2017	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with no updates	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Thomas Christopher Richards as a director on 4 July 2017	(2 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
09 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(5 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
29 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2.1317	(4 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
30 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2.132	(4 pages)
30 Sep 2014	AD01	Registered office address changed from Caledonia House Pentonville Road London N1 9NG England to Caledonia House 223 Pentonville Road London N1 9NG on 30 September 2014	(1 page)
04 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 059278090005, created on 22 August 2014	(51 pages)
28 Aug 2014	MR04	Satisfaction of charge 059278090004 in full	(4 pages)
13 Feb 2014	AP03	Appointment of Mr Richard Mcbride as a secretary	(2 pages)
12 Feb 2014	TM02	Termination of appointment of David Eglen as a secretary	(1 page)
22 Jan 2014	SH03	Purchase of own shares.	(3 pages)
02 Jan 2014	MR01	Registration of charge 059278090004	(22 pages)
28 Nov 2013	MISC	Section 519	(1 page)
13 Nov 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)