HOLOGIC HOLDINGS LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Director's details changed for Mr Michelangelo Stefani on 2023-06-01

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26/02/2526 February 2025 Statement of capital following an allotment of shares on 2025-02-26

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26/02/2526 February 2025 Statement of capital on 2025-02-26

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26/02/2526 February 2025

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26/02/2526 February 2025 Resolutions

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26/02/2526 February 2025

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18/12/2418 December 2024 Appointment of James Joseph O'sullivan as a director on 2024-12-04

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17/12/2417 December 2024 Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04

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10/07/2410 July 2024 Full accounts made up to 2023-09-30

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09/07/249 July 2024 Confirmation statement made on 2024-07-04 with updates

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04/07/244 July 2024 Appointment of Mr Joseph John Kisby as a director on 2024-03-01

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02/07/242 July 2024 Termination of appointment of John Joseph O'shea as a director on 2024-02-29

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01/07/241 July 2024 Termination of appointment of John Joseph O'shea as a secretary on 2024-02-29

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15/05/2415 May 2024 Statement of capital following an allotment of shares on 2024-04-18

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18/10/2318 October 2023 Full accounts made up to 2022-09-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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02/03/222 March 2022 Statement of capital following an allotment of shares on 2021-06-15

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24/06/2124 June 2021 Full accounts made up to 2020-09-30

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES

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10/01/2010 January 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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18/11/1918 November 2019 PREVEXT FROM 31/07/2019 TO 30/09/2019

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07/11/197 November 2019 06/11/19 STATEMENT OF CAPITAL GBP 1300

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16/10/1916 October 2019 31/07/19 STATEMENT OF CAPITAL GBP 1200

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES

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06/12/186 December 2018 13/09/18 STATEMENT OF CAPITAL GBP 1100

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19/07/1819 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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