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RANDOX HEALTH LONDON LTD

Company number 09102173

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Company Results (links open in a new window)
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 Apr 2016 TM01 Termination of appointment of Toby Nicholas Davidson as a director on 29 February 2016
23 Feb 2016 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
06 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 23/08/2024.
11 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 April 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2015 SH08 Change of share class name or designation
15 May 2015 AP01 Appointment of Mr Andrew Patrick Hurst as a director on 1 April 2015
23 Apr 2015 CERTNM Company name changed randox lifetime health LTD\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-13
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015.
23 Apr 2015 AP01 Appointment of Mr Dennis Frank Guise as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Mr Toby Nicholas Davidson as a director on 1 April 2015
23 Apr 2015 AP01 Appointment of Miss Katie Coyle as a director on 1 April 2015
14 Oct 2014 AP01 Appointment of Dr Stephen Peter Fitzgerald as a director on 6 October 2014
25 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted