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PATHOGEN REDUCTION SOLUTIONS LIMITED

Company number 12906431

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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)
03 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 122.13	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 122.13 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 108.97	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 108.97 - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CERTNM	Company name changed pathogen reduction systems LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05	View PDF Company name changed pathogen reduction systems LIMITED\certificate issued on 06/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-05 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr Jeff Ott as a director on 16 March 2022	View PDF Appointment of Mr Jeff Ott as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 108.47	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 108.47 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 104.60	View PDF Second filing of a statement of capital following an allotment of shares on 16 December 2021 GBP 104.60 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 104.6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022	View PDF Statement of capital following an allotment of shares on 16 December 2021 GBP 104.6 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2022 - link opens in a new window - 4 pages (4 pages)
15 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	View PDF Confirmation statement made on 28 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2021	PSC04	Change of details for Mr Ian Sinclair as a person with significant control on 21 October 2021	View PDF Change of details for Mr Ian Sinclair as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Ms Julia Anne Martin as a person with significant control on 21 October 2021	View PDF Change of details for Ms Julia Anne Martin as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021	View PDF Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	PSC04	Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021	View PDF Change of details for Ms Julia Anne Martin as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2021	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2021 GBP 99.6	View PDF Second filing of a statement of capital following an allotment of shares on 19 March 2021 GBP 99.6 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 99.6	View PDF Statement of capital following an allotment of shares on 20 April 2021 GBP 99.6 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 96.5 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21	View PDF Statement of capital following an allotment of shares on 5 April 2021 GBP 96.5 ANNOTATION Clarification a second filed SH01 was registered on 15/06/21 - link opens in a new window - 4 pages (4 pages)
03 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 2	View PDF Cancellation of shares. Statement of capital on 31 December 2020 GBP 2 - link opens in a new window - 6 pages (6 pages)
02 Feb 2021	SH02	Sub-division of shares on 30 December 2020	View PDF Sub-division of shares on 30 December 2020 - link opens in a new window - 6 pages (6 pages)

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PATHOGEN REDUCTION SOLUTIONS LIMITED

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