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COVID TESTING NETWORK LTD

Company number 12678406

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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)
16 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 13 November 2023
29 Nov 2022 AD01 Registered office address changed from 5-7 West Central 127 Olympic Avenue Milton Abingdon OX14 4SA England to White Building 1-4 Cumberland Place Southampton SO15 2NP on 29 November 2022
29 Nov 2022 600 Appointment of a voluntary liquidator
29 Nov 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-11-14
29 Nov 2022 LIQ01 Declaration of solvency
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
07 Jan 2022 AA Accounts for a small company made up to 30 June 2021
01 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
14 Sep 2020 MA Memorandum and Articles of Association
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 200
07 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 160
07 Sep 2020 AP01 Appointment of Mr Akshay Kumar as a director on 1 July 2020
17 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted