(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
|
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(2 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 6th, October 2023
| resolution
|
Free Download
(2 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(8 pages)
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(PSC08) Notification of a person with significant control statement
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control September 21, 2023
filed on: 26th, September 2023
| persons with significant control
|
Free Download
(1 page)
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(SH01) Capital declared on September 21, 2023: 4.04 GBP
filed on: 26th, September 2023
| capital
|
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(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)
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(NM01) Resolution to change company's name
change of name
|
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(SH01) Capital declared on June 8, 2023: 3.54 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(3 pages)
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(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)
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(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
|
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(1 page)
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(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
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(SH01) Capital declared on February 2, 2021: 1.00 GBP
capital
|
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