CONCEPTA DIAGNOSTICS LIMITED

Company number 08361104

Date	Type	Description	View / Download
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 083611040003 in full	(4 pages)
30 Jul 2016	MR04	Satisfaction of charge 083611040001 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)
11 Mar 2016	AP01	Appointment of Mr Erik Georges Henau as a director on 1 March 2016	(2 pages)
09 Mar 2016	TM01	Termination of appointment of Steven Koon Ching Lee as a director on 29 February 2016	(1 page)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 424.67	(7 pages)
19 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
14 Apr 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 424.67	(7 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 424.67	(7 pages)
12 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(53 pages)
18 Mar 2014	AR01	Annual return made up to 17 March 2014 with full list of shareholders	(6 pages)
25 Nov 2013	AP01	Appointment of Dr Robert Andrew Porter as a director	(3 pages)