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LAUNCH DIAGNOSTICS HOLDINGS LIMITED

Company number 07085578

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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)
02 May 2024	TM01	Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024	View PDF Termination of appointment of David Alastair Maclaughlin Smith as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP01	Appointment of Dr Christina Coughlin as a director on 30 April 2024	View PDF Appointment of Dr Christina Coughlin as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
25 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 2,912,091	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 2,912,091 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	PSC02	Notification of Avacta Group Plc as a person with significant control on 21 October 2022	View PDF Notification of Avacta Group Plc as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	PSC07	Cessation of John Twycross as a person with significant control on 21 October 2022	View PDF Cessation of John Twycross as a person with significant control on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AD01	Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 28 October 2022	View PDF Registered office address changed from One Friar Street Reading Berkshire RG1 1DA to Unit 20 Ash Way Thorp Arch Estate Wetherby LS23 7FA on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM02	Termination of appointment of Blandy Services Limited as a secretary on 21 October 2022	View PDF Termination of appointment of Blandy Services Limited as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP03	Appointment of Mr Tony Peter Gardiner as a secretary on 21 October 2022	View PDF Appointment of Mr Tony Peter Gardiner as a secretary on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	TM01	Termination of appointment of John Twycross as a director on 21 October 2022	View PDF Termination of appointment of John Twycross as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Mr David Alastair Maclaughlin Smith as a director on 21 October 2022	View PDF Appointment of Mr David Alastair Maclaughlin Smith as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Tony Peter Gardiner as a director on 21 October 2022	View PDF Appointment of Mr Tony Peter Gardiner as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
07 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	View PDF Confirmation statement made on 24 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
22 Dec 2020	CS01	Confirmation statement made on 24 November 2020 with no updates	View PDF Confirmation statement made on 24 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	View PDF Confirmation statement made on 24 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
03 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)

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LAUNCH DIAGNOSTICS HOLDINGS LIMITED

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