CS01 |
Confirmation statement with updates February 1, 2024
filed on: 1st, February 2024
| confirmation statement
|
Free Download
(7 pages)
|
AP01 |
On October 2, 2023 new director was appointed.
filed on: 16th, October 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control September 21, 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
Capital declared on September 21, 2023: 4.04 GBP
filed on: 26th, September 2023
| capital
|
Free Download
(3 pages)
|
CERTNM |
Company name changed wellfish diagnostics LTDcertificate issued on 08/09/23
filed on: 8th, September 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
SH01 |
Capital declared on June 8, 2023: 3.54 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 8, 2023: 3.60 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2023
| incorporation
|
Free Download
(51 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, June 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 2nd, June 2023
| incorporation
|
Free Download
(51 pages)
|
AP01 |
On May 23, 2023 new director was appointed.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, June 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
On May 23, 2023 new director was appointed.
filed on: 2nd, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 1, 2023
filed on: 1st, February 2023
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 30th, September 2022
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from February 28, 2022 to December 31, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on April 8, 2022: 2.22 GBP
filed on: 8th, April 2022
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on April 5, 2022: 1.97 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control March 31, 2022
filed on: 1st, April 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 31, 2022: 1.92 GBP
filed on: 1st, April 2022
| capital
|
Free Download
(3 pages)
|
AD01 |
New registered office address F117 Henry Building West University of the West of Scotland Main Street Paisley PA1 2BE. Change occurred on March 18, 2022. Company's previous address: 31 Kilgraston Road Bridge of Weir PA11 3EN Scotland.
filed on: 18th, March 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 2, 2022: 1.93 GBP
filed on: 3rd, March 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 1, 2022
filed on: 21st, February 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control January 26, 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: February 21, 2022) of a secretary
filed on: 21st, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 31st, January 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 31st, January 2022
| incorporation
|
Free Download
(28 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 31st, January 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
On January 26, 2022 new director was appointed.
filed on: 28th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 26, 2022: 1.69 GBP
filed on: 28th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 25, 2021 new director was appointed.
filed on: 18th, January 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 1, 2021
filed on: 9th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, October 2021
| resolution
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on September 1, 2021
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 1, 2021: 1.21 GBP
filed on: 21st, October 2021
| capital
|
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, February 2021
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Capital declared on February 2, 2021: 1.00 GBP
capital
|
|