CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

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• Filing history

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Date	Type	Description	View / Download
19 Jul 2018	AD01	Registered office address changed from The Exchange Building Sharnbrook Bedford MK44 1LQ England to The Exchange Building Sharnbrook Bedford MK44 1LZ on 19 July 2018	(1 page)
15 May 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
12 Apr 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	(3 pages)
16 Mar 2018	MR01	Registration of charge 083611040004, created on 14 March 2018	(45 pages)
01 Mar 2018	AP01	Appointment of Mr David Darrock as a director on 15 February 2018	(2 pages)
01 Mar 2018	TM01	Termination of appointment of Robert Andrew Porter as a director on 19 February 2018	(1 page)
11 May 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
22 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(7 pages)
04 Oct 2016	AD01	Registered office address changed from 2a St Martins Lane York Yorkshire YO1 6LN to The Exchange Building Sharnbrook Bedford MK44 1LQ on 4 October 2016	(1 page)
05 Aug 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
05 Aug 2016	AP01	Appointment of Mrs Barbara Joyce Spurrier as a director on 25 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Zhi Gang Zhang as a director on 25 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Ian David Gilham as a director on 25 July 2016	(1 page)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
30 Jul 2016	MR04	Satisfaction of charge 083611040001 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 083611040003 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 083611040002 in full	(4 pages)
12 Jul 2016	AUD	Auditor's resignation	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
18 May 2016	MR01	Registration of charge 083611040003, created on 6 May 2016	(31 pages)
15 Mar 2016	MR01	Registration of charge 083611040001, created on 23 February 2016	(32 pages)
15 Mar 2016	MR01	Registration of charge 083611040002, created on 23 February 2016	(32 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Convertible loan agreement 23/02/2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 424.69	(6 pages)