HOLOGIC UK FINANCE LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Director's details changed for Michelangelo Stefani on 2023-06-01 |
| 18/12/2418 December 2024 | Appointment of James Joseph O'sullivan as a director on 2024-12-04 |
| 18/12/2418 December 2024 | Termination of appointment of Jan Valeer Verstreken as a director on 2024-12-04 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 07/07/247 July 2024 | Full accounts made up to 2023-09-30 |
| 04/07/244 July 2024 | Appointment of Mr Joseph John Kisby as a director on 2024-03-01 |
| 01/07/241 July 2024 | Termination of appointment of John Joseph O'shea as a director on 2024-02-29 |
| 01/07/241 July 2024 | Termination of appointment of John Joseph O'shea as a secretary on 2024-02-29 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-09-30 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 10/01/2310 January 2023 | Termination of appointment of Marci Lerner as a director on 2022-11-04 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 27/10/2227 October 2022 | Change of details for Hologic Gg0 4 Ltd as a person with significant control on 2016-04-06 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 25/06/2125 June 2021 | Full accounts made up to 2020-09-30 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELANGELO STEFANI / 08/09/2017 |
| 26/07/1926 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN VALEER VERSTREKEN / 01/06/2019 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR APPOINTED JAN VALEER VERSTREKEN |
| 09/01/189 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 14/12/1714 December 2017 | SECRETARY APPOINTED MR JOHN JOSEPH O'SHEA |
| 14/12/1714 December 2017 | DIRECTOR APPOINTED MR JOHN JOSEPH O'SHEA |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY DANIEL SALKIN |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HEYNEN |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MICHELANGELO STEFANI |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE LESAGE |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MARCI LERNER |
| 06/04/166 April 2016 | SECRETARY APPOINTED DANIEL SALKIN |
| 06/04/166 April 2016 | DIRECTOR APPOINTED IAN HEYNEN |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 06/04/166 April 2016 | REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 06/04/166 April 2016 | CURRSHO FROM 31/10/2016 TO 30/09/2016 |
| 06/04/166 April 2016 | DIRECTOR APPOINTED ANTOINE LEON LESAGE |
| 29/03/1629 March 2016 | COMPANY NAME CHANGED TANSYBAYBRIDGE LIMITED CERTIFICATE ISSUED ON 29/03/16 |
| 29/03/1629 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1516 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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