SOLOGIC LIMITED

Company number 07735097

Date	Type	Description	View / Download
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 6 November 2017 GBP 166	(3 pages)
16 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates	(5 pages)
21 Jul 2017	PSC01	Notification of Elizabeth Tooth as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC01	Notification of David Michael Tooth as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
03 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 142	(3 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages)
18 Aug 2016	CS01	Confirmation statement made on 9 August 2016 with updates	(6 pages)
14 Jul 2016	AP01	Appointment of Mrs Meg Eleanor Batchelor as a director on 26 April 2016	(2 pages)
09 May 2016	SH01	Statement of capital following an allotment of shares on 24 April 2016 GBP 117.00	(4 pages)
05 May 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 May 2016	SH08	Change of share class name or designation	(2 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
03 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
24 Jul 2015	CH03	Secretary's details changed for Mrs Elizabeth Tooth on 27 April 2015	(1 page)
24 Jul 2015	CH01	Director's details changed for Mr David Michael Tooth on 27 April 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Lovewell Blake Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 27 April 2015	(1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
14 Nov 2014	AP01	Appointment of Mr Jonathan Andrew Batchelor as a director on 1 October 2014	(2 pages)
14 Nov 2014	CH01	Director's details changed for Mr David Michael Tooth on 1 October 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 100	(4 pages)
12 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
05 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 100	(4 pages)
09 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)