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A. MENARINI DIAGNOSTICS LIMITED

Company number 02120375

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with updates	View PDF Confirmation statement made on 3 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 23,500,000	View PDF Statement of capital on 22 December 2023 GBP 23,500,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2023	CAP-SS	Solvency Statement dated 15/11/23	View PDF Solvency Statement dated 15/11/23 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with updates	View PDF Confirmation statement made on 22 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AP01	Appointment of Mr Nicolas Jean Pierre Caroen as a director on 26 January 2023	View PDF Appointment of Mr Nicolas Jean Pierre Caroen as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM01	Termination of appointment of Gianni Masselli as a director on 26 January 2023	View PDF Termination of appointment of Gianni Masselli as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	AP01	Appointment of Mr Corrado Luchetti as a director on 26 January 2023	View PDF Appointment of Mr Corrado Luchetti as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP03	Appointment of Mr Corrado Luchetti as a secretary on 23 January 2023	View PDF Appointment of Mr Corrado Luchetti as a secretary on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	TM02	Termination of appointment of Gianni Masselli as a secretary on 26 January 2023	View PDF Termination of appointment of Gianni Masselli as a secretary on 26 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	AP01	Appointment of Dr Jonathan Coffey as a director on 23 January 2023	View PDF Appointment of Dr Jonathan Coffey as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Nico Noel Andre Samaille as a director on 20 January 2023	View PDF Termination of appointment of Nico Noel Andre Samaille as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Nov 2022	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 - 1 page (1 page)
21 Sep 2022	TM01	Termination of appointment of Aminur Khan as a director on 21 September 2022	View PDF Termination of appointment of Aminur Khan as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
10 Aug 2022	AP01	Appointment of Mr Aminur Khan as a director on 8 August 2022	View PDF Appointment of Mr Aminur Khan as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC04	Change of details for Mr Giovanni Alberto Aleoti as a person with significant control on 28 July 2022	View PDF Change of details for Mr Giovanni Alberto Aleoti as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Lucia Aleotti as a person with significant control on 28 July 2022	View PDF Notification of Lucia Aleotti as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Giovanni Alberto Aleoti as a person with significant control on 28 July 2022	View PDF Notification of Giovanni Alberto Aleoti as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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A. MENARINI DIAGNOSTICS LIMITED

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