Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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03 Oct 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
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03 Oct 2023 |
AD01 |
Registered office address changed from Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to 1 Longwood Drive Cardiff CF14 7HY on 3 October 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Susan Murphy as a director on 15 May 2023
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18 May 2023 |
TM02 |
Termination of appointment of Robert Learmonth Snedden as a secretary on 17 May 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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22 Dec 2022 |
MR04 |
Satisfaction of charge 084849470001 in full
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
PSC02 |
Notification of Molecular Devices (Uk) Limited as a person with significant control on 5 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Celeste Glazer as a director on 5 December 2022
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09 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 9 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Jaison Mahomet Battle as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Timothy William Watts as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Christopher James Thompson as a director on 5 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Susan Murphy as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Kathryn Victoria Rowley as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of Francis Joseph David Bealin-Kelly as a director on 5 December 2022
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08 Dec 2022 |
TM01 |
Termination of appointment of John Richard Allbrook as a director on 5 December 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 084849470002 in full
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30 Aug 2022 |
MR01 |
Registration of charge 084849470002, created on 25 August 2022
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26 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2022
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24 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 April 2021
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 26/08/2022
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