AUREUM DIAGNOSTICS LIMITED
Company number 13201459 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Registered office address changed from First Floor 85, Great Portland Street London W1W 7LT England to 167 to 169 Great Portland Street 5th Floor London W1W 5PF on 2026-07-24 · 1 page | View document |
| 24 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 8 Jun 2026 | RP01SH01 · 5 pages | View document |
| 8 Jun 2026 | RP01SH01 · 5 pages | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 5 Jun 2026 | RP01SH01 · 5 pages | View document |
| 1 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 4 pages | View document |
| 1 Apr 2026 | Confirmation statement made on 2026-02-14 with updates · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 4 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-02 · 5 pages | View document |
| 4 Apr 2025 | Second filing of a statement of capital following an allotment of shares on 2025-04-02 · 5 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 4 pages | View document |
| 3 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-02 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Mar 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 25 Feb 2025 | Cessation of Norcliffe Capital Limited as a person with significant control on 2025-02-10 · 1 page | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-14 with updates · 5 pages | View document |
| 22 Jan 2025 | Appointment of Miss Patricia Elaine Reynolds as a director on 2025-01-08 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of John Shillingford as a director on 2025-01-06 · 1 page | View document |
| 16 Jan 2025 | Appointment of Mr Alistair David Longmuir as a director on 2025-01-06 · 2 pages | View document |
| 16 Jan 2025 | Termination of appointment of Alexis Shona Roberts-Mcintosh as a director on 2025-01-06 · 1 page | View document |
| 1 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 22 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-22 · 4 pages | View document |
| 31 Jul 2024 | Termination of appointment of Oliver William Hardwicke Davies as a director on 2024-07-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Notification of Norcliffe Capital Limited as a person with significant control on 2021-10-10 · 2 pages | View document |
| 18 Mar 2024 | Appointment of Dr Mark Hegarty as a director on 2024-03-06 · 2 pages | View document |
| 18 Mar 2024 | Termination of appointment of Steven Howell as a director on 2024-03-06 · 1 page | View document |
| 14 Feb 2024 | Cessation of Damion Kevin Corrigan as a person with significant control on 2024-02-14 · 1 page | View document |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 5 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 4 pages | View document |
| 11 Oct 2023 | Micro company accounts made up to 2023-03-31 · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Appointment of Miss Tessa Maree Ogle as a director on 2023-03-28 · 2 pages | View document |
| 28 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-14 with updates · 4 pages | View document |
| 5 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 4 pages | View document |
| 15 Nov 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 14 Nov 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 13 Oct 2022 | Appointment of Dr Alexis Shona Roberts-Mcintosh as a director on 2022-10-06 · 2 pages | View document |
| 13 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-30 · 4 pages | View document |
| 24 Aug 2022 | Statement of capital following an allotment of shares on 2022-06-29 · 4 pages | View document |
| 5 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-04 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Appointment of Professor Steven Howell as a director on 2021-10-08 · 2 pages | View document |
| 7 Jan 2022 | Termination of appointment of Patricia Elaine Reynolds as a director on 2021-10-08 · 1 page | View document |
| 15 Dec 2021 | Current accounting period extended from 2022-02-28 to 2022-03-31 · 1 page | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 33 pages | View document |
| 28 Oct 2021 | Resolutions · 2 pages | View document |
| 28 Oct 2021 | Resolutions | View document |
| 25 Oct 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 · 1 page | View document |
| 24 Oct 2021 | Resolutions · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 22 Oct 2021 | Director's details changed for Dr John Shillingford on 2021-10-21 · 2 pages | View document |
| 22 Oct 2021 | Change of details for Dr Damion Kevin Corrigan as a person with significant control on 2021-10-21 · 2 pages | View document |
| 22 Oct 2021 | Director's details changed for Mr Oliver William Hardwicke Davies on 2021-10-21 · 2 pages | View document |
| 20 Oct 2021 | Change of share class name or designation · 2 pages | View document |
| 19 Oct 2021 | Resolutions | View document |
| 19 Oct 2021 | Resolutions · 1 page | View document |
| 19 Oct 2021 | Resolutions | View document |
| 14 Oct 2021 | Notification of University of Strathclyde as a person with significant control on 2021-10-08 · 2 pages | View document |
| 14 Oct 2021 | Notification of Damion Corrigan as a person with significant control on 2021-10-08 · 2 pages | View document |
| 14 Oct 2021 | Appointment of Dr Damion Kevin Corrigan as a director on 2021-10-08 · 2 pages | View document |
| 14 Oct 2021 | Cessation of Patricia Elaine Reynolds as a person with significant control on 2021-10-08 · 1 page | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-08 · 4 pages | View document |
| 14 Oct 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 11 Oct 2021 | Appointment of Mr Oliver William Hardwicke Davies as a director on 2021-10-08 · 2 pages | View document |
| 11 Oct 2021 | Appointment of Dr John Shillingford as a director on 2021-10-08 · 2 pages | View document |
| 15 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |