POCKIT DIAGNOSTICS LTD
Company number 11051645 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 25 Jun 2026 | Termination of appointment of Marcos Ladreda as a director on 2026-06-04 · 1 page | View document |
| 29 Apr 2026 | Cessation of Marcos Ladreda as a person with significant control on 2025-10-31 · 1 page | View document |
| 29 Apr 2026 | Confirmation statement made on 2026-04-17 with updates · 6 pages | View document |
| 16 Feb 2026 | Resolutions · 1 page | View document |
| 9 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-09 · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 7 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-07 · 3 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 11 Aug 2025 | Micro company accounts made up to 2024-11-30 · 4 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 30 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 14 May 2025 | Resolutions · 1 page | View document |
| 12 May 2025 | ANNOTATION | View document |
| 12 May 2025 | ANNOTATION | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 9 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 · 3 pages | View document |
| 24 Apr 2025 | Second filing of Confirmation Statement dated 2025-04-17 · 4 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-17 with updates · 6 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 28 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 13 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-06 · 3 pages | View document |
| 13 Feb 2025 | Appointment of Karl Hick as a director on 2025-02-06 · 2 pages | View document |
| 13 Feb 2025 | Resolutions · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 8 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-03 · 3 pages | View document |
| 30 Aug 2024 | Second filing of Confirmation Statement dated 2024-04-17 · 4 pages | View document |
| 24 Jul 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 24 Jul 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU · 1 page | View document |
| 17 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 3 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Resolutions | View document |
| 17 May 2024 | Micro company accounts made up to 2023-11-30 · 4 pages | View document |
| 25 Apr 2024 | Confirmation statement made on 2024-04-17 with updates · 5 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions | View document |
| 8 Nov 2023 | Resolutions · 1 page | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 34 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Resolutions · 2 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Appointment of Tito Adolfo James Bacarese-Hamilton as a director on 2023-07-21 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Marcos Ladreda as a director on 2023-07-21 · 2 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-21 · 3 pages | View document |
| 2 Oct 2023 | Appointment of Ardashir Dubash as a director on 2023-07-21 · 2 pages | View document |
| 2 Oct 2023 | Appointment of Edoardo Gaude as a director on 2023-07-21 · 2 pages | View document |
| 9 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-17 with updates · 4 pages | View document |
| 12 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-12 · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 15 Nov 2022 | Change of details for Mr Gonzalo Ladreda as a person with significant control on 2022-11-01 · 2 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Gonzalo Ladreda on 2022-11-01 · 2 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions | View document |
| 4 May 2022 | Resolutions · 3 pages | View document |
| 4 May 2022 | Resolutions · 3 pages | View document |
| 4 May 2022 | Resolutions | View document |
| 3 May 2022 | Sub-division of shares on 2022-04-11 · 4 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-20 with updates · 4 pages | View document |
| 29 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 28 Jun 2021 | Micro company accounts made up to 2020-11-30 · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 7 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO LADREDA / 06/04/2020 | View document |
| 30 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 8 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 4 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONZALO LADREDA | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | View document |
| 26 Apr 2019 | CESSATION OF NINEFPLUS S.L. AS A PSC | View document |
| 26 Apr 2019 | CESSATION OF NINEFPLUS S.L. AS A PSC | View document |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 28 BELGRAVE ROAD BELGRAVE ROAD CAMBRIDGE CB1 3DE UNITED KINGDOM | View document |
| 19 Sep 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 19 Sep 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINEFPLUS S.L. | View document |
| 2 Jul 2018 | DIRECTOR APPOINTED MR GONZALO LADREDA | View document |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO GAUDE | View document |
| 28 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINEFPLUS S.L. | View document |
| 28 Feb 2018 | CESSATION OF EDOARDO GAUDE AS A PSC | View document |
| 7 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |