LUAS DIAGNOSTICS LTD filing history - Find and update company information - GOV.UK

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LUAS DIAGNOSTICS LTD

Company number 12650546

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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)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 2,430.71	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2021 GBP 2,430.71 - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 2,153.78	View PDF Second filing of a statement of capital following an allotment of shares on 24 February 2021 GBP 2,153.78 - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 2,125 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 and again on 24/03/21	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 2,125 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 and again on 24/03/21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 2,125 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 and again on 17/03/21	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 2,125 ANNOTATION Clarification a second filed SH01 was registered on 08/03/21 and again on 17/03/21 - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 2,125	View PDF Second filing of a statement of capital following an allotment of shares on 29 September 2020 GBP 2,125 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 September 2020 GBP 2,012.5 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21 and 10/03/2021	View PDF Statement of capital following an allotment of shares on 29 September 2020 GBP 2,012.5 ANNOTATION Clarification a second filed SH01 was registered on 05/03/21 and 10/03/2021 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 July 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AP01	Appointment of Dr Timothy Richard Dafforn as a director on 22 June 2020	View PDF Appointment of Dr Timothy Richard Dafforn as a director on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-10 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Dr Lindy Jane Murphy as a director on 8 June 2020	View PDF Appointment of Dr Lindy Jane Murphy as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of Linda Jane Murphy as a director on 8 June 2020	View PDF Termination of appointment of Linda Jane Murphy as a director on 8 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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