AUREUM DIAGNOSTICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-02 |
| 04/04/254 April 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-02 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 22/03/2522 March 2025 | Notification of a person with significant control statement |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 25/02/2525 February 2025 | Cessation of Norcliffe Capital Limited as a person with significant control on 2025-02-10 |
| 22/01/2522 January 2025 | Appointment of Miss Patricia Elaine Reynolds as a director on 2025-01-08 |
| 16/01/2516 January 2025 | Termination of appointment of Alexis Shona Roberts-Mcintosh as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Termination of appointment of John Shillingford as a director on 2025-01-06 |
| 16/01/2516 January 2025 | Appointment of Mr Alistair David Longmuir as a director on 2025-01-06 |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-08-22 |
| 31/07/2431 July 2024 | Termination of appointment of Oliver William Hardwicke Davies as a director on 2024-07-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Appointment of Dr Mark Hegarty as a director on 2024-03-06 |
| 18/03/2418 March 2024 | Notification of Norcliffe Capital Limited as a person with significant control on 2021-10-10 |
| 18/03/2418 March 2024 | Termination of appointment of Steven Howell as a director on 2024-03-06 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-14 with updates |
| 14/02/2414 February 2024 | Cessation of Damion Kevin Corrigan as a person with significant control on 2024-02-14 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 11/10/2311 October 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Appointment of Miss Tessa Maree Ogle as a director on 2023-03-28 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-28 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-14 with updates |
| 05/12/225 December 2022 | Statement of capital following an allotment of shares on 2022-12-05 |
| 15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 14/11/2214 November 2022 | Micro company accounts made up to 2022-03-31 |
| 13/10/2213 October 2022 | Appointment of Dr Alexis Shona Roberts-Mcintosh as a director on 2022-10-06 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Appointment of Professor Steven Howell as a director on 2021-10-08 |
| 07/01/227 January 2022 | Termination of appointment of Patricia Elaine Reynolds as a director on 2021-10-08 |
| 15/12/2115 December 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 |
| 28/10/2128 October 2021 | Memorandum and Articles of Association |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Resolutions |
| 25/10/2125 October 2021 | Registered office address changed from 1 Bruce Manor Close Wadhurst TN5 6FH England to 85 Portland Street First Floor Great Portland Street London W1W 7LT on 2021-10-25 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Change of details for Dr Damion Kevin Corrigan as a person with significant control on 2021-10-21 |
| 22/10/2122 October 2021 | Director's details changed for Mr Oliver William Hardwicke Davies on 2021-10-21 |
| 22/10/2122 October 2021 | Director's details changed for Dr John Shillingford on 2021-10-21 |
| 20/10/2120 October 2021 | Change of share class name or designation |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 14/10/2114 October 2021 | Cessation of Patricia Elaine Reynolds as a person with significant control on 2021-10-08 |
| 14/10/2114 October 2021 | Appointment of Dr Damion Kevin Corrigan as a director on 2021-10-08 |
| 14/10/2114 October 2021 | Notification of Damion Corrigan as a person with significant control on 2021-10-08 |
| 14/10/2114 October 2021 | Particulars of variation of rights attached to shares |
| 14/10/2114 October 2021 | Notification of University of Strathclyde as a person with significant control on 2021-10-08 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Mr Oliver William Hardwicke Davies as a director on 2021-10-08 |
| 11/10/2111 October 2021 | Appointment of Dr John Shillingford as a director on 2021-10-08 |
| 15/02/2115 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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