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AGPLUS DIAGNOSTICS LTD

Company number 06994240

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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)
01 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Dr Suvir Venkataraman as a director on 16 February 2024	View PDF Appointment of Dr Suvir Venkataraman as a director on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	TM01	Termination of appointment of Fiona Anne Marshall as a director on 31 October 2021	View PDF Termination of appointment of Fiona Anne Marshall as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	View PDF Confirmation statement made on 19 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	CH03	Secretary's details changed for Mr Christopher Dewar Getley on 8 July 2020	View PDF Secretary's details changed for Mr Christopher Dewar Getley on 8 July 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CH01	Director's details changed for Mr Christopher Dewar Getley on 8 July 2020	View PDF Director's details changed for Mr Christopher Dewar Getley on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CH01	Director's details changed for Ms Fiona Anne Marshall on 8 July 2020	View PDF Director's details changed for Ms Fiona Anne Marshall on 8 July 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages) Download iXBRL
25 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	SH01	Statement of capital following an allotment of shares on 20 May 2019 GBP 10,530	View PDF Statement of capital following an allotment of shares on 20 May 2019 GBP 10,530 - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	View PDF Confirmation statement made on 20 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	TM01	Termination of appointment of Daniel Ian Scott as a director on 29 January 2018	View PDF Termination of appointment of Daniel Ian Scott as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Nanette Dulcie Bartram as a director on 10 August 2017	View PDF Termination of appointment of Nanette Dulcie Bartram as a director on 10 August 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2018	TM01	Termination of appointment of Timothy Stuart Dwyer as a director on 29 January 2018	View PDF Termination of appointment of Timothy Stuart Dwyer as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
30 Jan 2018	AP01	Appointment of Ms Fiona Anne Marshall as a director on 3 January 2018	View PDF Appointment of Ms Fiona Anne Marshall as a director on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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AGPLUS DIAGNOSTICS LTD

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