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SPOTLIGHT PATHOLOGY LTD

Company number 12435884

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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)
18 Jun 2024	AD01	Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 18 June 2024	View PDF Registered office address changed from C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT United Kingdom to The Innovation Centre, Sci-Tech Daresbury Keckwick Lane Daresbury Warrington Cheshire WA4 4FS on 18 June 2024 - link opens in a new window - 1 page (1 page)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 120.3084	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 120.3084 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	PSC04	Change of details for Martin Paul Fergie as a person with significant control on 9 April 2022	View PDF Change of details for Martin Paul Fergie as a person with significant control on 9 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 25/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	SH02	Sub-division of shares on 25 March 2022	View PDF Sub-division of shares on 25 March 2022 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 116.6134	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 116.6134 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AD01	Registered office address changed from G542, Stopford Building 99 Oxford Road Manchester M13 9PG United Kingdom to C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT on 8 March 2022	View PDF Registered office address changed from G542, Stopford Building 99 Oxford Road Manchester M13 9PG United Kingdom to C/O Umi3 Ctf 46 Grafton Street Manchester M13 9NT on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of The University of Manchester as a person with significant control on 1 July 2021	View PDF Cessation of The University of Manchester as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with updates	View PDF Confirmation statement made on 30 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC02	Notification of The University of Manchester as a person with significant control on 1 July 2021	View PDF Notification of The University of Manchester as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	AP01	Appointment of Dr Richard John Byers as a director on 13 October 2021	View PDF Appointment of Dr Richard John Byers as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	SH01	Statement of capital following an allotment of shares on 1 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SPOTLIGHT PATHOLOGY LTD

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