- Company Overview for CARISTO DIAGNOSTICS LIMITED (11429590)
- Filing history for CARISTO DIAGNOSTICS LIMITED (11429590)
- People for CARISTO DIAGNOSTICS LIMITED (11429590)
- More for CARISTO DIAGNOSTICS LIMITED (11429590)
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) |
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26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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15 Mar 2024 | MA | Memorandum and Articles of Association | |
15 Mar 2024 | RESOLUTIONS |
Resolutions
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01 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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11 Oct 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
09 Oct 2023 | RP04AP01 | Second filing for the appointment of Stefan Neubauer as a director | |
06 Sep 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2022
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04 Jul 2023 | CS01 | Confirmation statement made on 21 June 2023 with updates | |
15 May 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 April 2023
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05 May 2023 | PSC02 | Notification of Oxford Science Enterprises Plc as a person with significant control on 5 April 2023 | |
05 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 5 May 2023 | |
05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | RESOLUTIONS |
Resolutions
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22 Apr 2023 | MA | Memorandum and Articles of Association | |
02 Mar 2023 | AP01 | Appointment of Dr Heather Elaine Roxborough as a director on 28 February 2023 | |
02 Mar 2023 | TM01 | Termination of appointment of Charalambos Alexis Zervoglos as a director on 28 February 2023 | |
08 Feb 2023 | AP01 | Appointment of Frank Jun Cheng as a director on 6 February 2023 | |
20 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 19 December 2022
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03 Jan 2023 | TM01 | Termination of appointment of Cheerag Champak Shirodaria as a director on 31 December 2022 | |
21 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 13 September 2022
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12 Jul 2022 | AD01 | Registered office address changed from New Barclay House 234 Botley Road Oxford England OX2 0HP England to New Barclay House 234 Botley Road Oxford OX2 0HP on 12 July 2022 | |
11 Jul 2022 | AD01 | Registered office address changed from New Barclay House Botley Road Oxford OX2 0HP England to New Barclay House 234 Botley Road Oxford England OX2 0HP on 11 July 2022 | |
05 Jul 2022 | AA01 | Current accounting period extended from 30 June 2022 to 31 December 2022 |