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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)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 January 2021 GBP 91.98	View PDF Statement of capital following an allotment of shares on 15 January 2021 GBP 91.98 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 December 2020 GBP 3.98	View PDF Statement of capital following an allotment of shares on 31 December 2020 GBP 3.98 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	CH03	Secretary's details changed for Mrs Nichola Jane Craven on 7 January 2021	View PDF Secretary's details changed for Mrs Nichola Jane Craven on 7 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CH01	Director's details changed for Mr Ian Sinclair on 7 January 2021	View PDF Director's details changed for Mr Ian Sinclair on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Ms Julia Anne Martin on 7 January 2021	View PDF Director's details changed for Ms Julia Anne Martin on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CH01	Director's details changed for Mrs Nichola Jane Craven on 7 January 2021	View PDF Director's details changed for Mrs Nichola Jane Craven on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	AD01	Registered office address changed from Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY England to Greenleas 48 Meath Green Lane Horley Surrey RH6 8HY on 7 January 2021	View PDF Registered office address changed from Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY England to Greenleas 48 Meath Green Lane Horley Surrey RH6 8HY on 7 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CH03	Secretary's details changed for Mrs Nichola Jane Craven on 6 January 2021	View PDF Secretary's details changed for Mrs Nichola Jane Craven on 6 January 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CH01	Director's details changed for Mrs Nichola Jane Craven on 6 January 2021	View PDF Director's details changed for Mrs Nichola Jane Craven on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Ms Julia Anne Martin on 6 January 2021	View PDF Director's details changed for Ms Julia Anne Martin on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Ian Sinclair on 6 January 2021	View PDF Director's details changed for Mr Ian Sinclair on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Ian Sinclair on 6 January 2021	View PDF Director's details changed for Mr Ian Sinclair on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY on 6 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Green Leas 48 Meath Green Lane Horley Surrey RH6 8HY on 6 January 2021 - link opens in a new window - 1 page (1 page)
28 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with updates	View PDF Confirmation statement made on 28 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2020	PSC04	Change of details for Mr Ian Sinclair as a person with significant control on 28 November 2020	View PDF Change of details for Mr Ian Sinclair as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	PSC04	Change of details for Ms Julia Anne Martin as a person with significant control on 28 November 2020	View PDF Change of details for Ms Julia Anne Martin as a person with significant control on 28 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	PSC07	Cessation of Healthier Lives Ltd as a person with significant control on 29 September 2020	View PDF Cessation of Healthier Lives Ltd as a person with significant control on 29 September 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	PSC01	Notification of Julia Anne Martin as a person with significant control on 1 October 2020	View PDF Notification of Julia Anne Martin as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	PSC01	Notification of Ian Sinclair as a person with significant control on 1 October 2020	View PDF Notification of Ian Sinclair as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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PATHOGEN REDUCTION SOLUTIONS LIMITED

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