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TRANSDERMAL DIAGNOSTICS LTD

Company number 13566819

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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)
06 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 152.11
19 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 February 2024
  • GBP 137.85
28 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 132.4
  • ANNOTATION Clarification a second filed SH01 was registered on 19/03/24
07 Feb 2024 AP01 Appointment of Mr Giles Hamilton as a director on 8 July 2023
30 Jan 2024 PSC08 Notification of a person with significant control statement
10 Jan 2024 PSC07 Cessation of Luca Lipani as a person with significant control on 14 September 2022
22 Dec 2023 SH08 Change of share class name or designation
14 Dec 2023 TM01 Termination of appointment of Adelina Ilie as a director on 30 September 2023
29 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
25 Aug 2023 CH01 Director's details changed for Dr Adelina Ilie on 13 September 2022
23 Aug 2023 PSC01 Notification of Luca Lipani as a person with significant control on 14 September 2022
23 Aug 2023 PSC07 Cessation of Luca Lipani as a person with significant control on 13 September 2022
04 May 2023 AA Micro company accounts made up to 31 August 2022
16 Dec 2022 AP01 Appointment of Dr Glenn Crocker as a director on 12 December 2022
15 Dec 2022 TM01 Termination of appointment of John Boyd Carson as a director on 12 December 2022
13 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 132.4
16 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 121.98
21 Jul 2022 AP01 Appointment of Mr John Boyd Carson as a director on 7 July 2022
21 Jul 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
21 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2022
  • GBP 100
01 Jun 2022 PSC07 Cessation of Richard Henry Guy as a person with significant control on 30 May 2022