POCKIT DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Micro company accounts made up to 2024-11-30 |
| 01/08/251 August 2025 New | Resolutions |
| 30/07/2530 July 2025 New | Statement of capital following an allotment of shares on 2025-07-30 |
| 14/05/2514 May 2025 | Resolutions |
| 12/05/2512 May 2025 | |
| 12/05/2512 May 2025 | |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-04-25 |
| 09/05/259 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 24/04/2524 April 2025 | Second filing of Confirmation Statement dated 2025-04-17 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-17 with updates |
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 13/02/2513 February 2025 | Appointment of Karl Hick as a director on 2025-02-06 |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2025-02-06 |
| 13/02/2513 February 2025 | Resolutions |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 08/10/248 October 2024 | Statement of capital following an allotment of shares on 2024-10-03 |
| 30/08/2430 August 2024 | Second filing of Confirmation Statement dated 2024-04-17 |
| 24/07/2424 July 2024 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 24/07/2424 July 2024 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 17/07/2417 July 2024 | Statement of capital following an allotment of shares on 2024-07-08 |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 25/06/2425 June 2024 | Resolutions |
| 17/05/2417 May 2024 | Micro company accounts made up to 2023-11-30 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 08/11/238 November 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-07-21 |
| 02/10/232 October 2023 | Appointment of Marcos Ladreda as a director on 2023-07-21 |
| 02/10/232 October 2023 | Appointment of Tito Adolfo James Bacarese-Hamilton as a director on 2023-07-21 |
| 02/10/232 October 2023 | Appointment of Edoardo Gaude as a director on 2023-07-21 |
| 02/10/232 October 2023 | Appointment of Ardashir Dubash as a director on 2023-07-21 |
| 09/08/239 August 2023 | Micro company accounts made up to 2022-11-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 12/12/2212 December 2022 | Statement of capital following an allotment of shares on 2022-12-12 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 15/11/2215 November 2022 | Change of details for Mr Gonzalo Ladreda as a person with significant control on 2022-11-01 |
| 15/11/2215 November 2022 | Director's details changed for Mr Gonzalo Ladreda on 2022-11-01 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 03/05/223 May 2022 | Sub-division of shares on 2022-04-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 29/04/2229 April 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 07/04/207 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO LADREDA / 06/04/2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 04/05/194 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GONZALO LADREDA |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | CESSATION OF NINEFPLUS S.L. AS A PSC |
| 26/04/1926 April 2019 | CESSATION OF NINEFPLUS S.L. AS A PSC |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 19/09/1819 September 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 28 BELGRAVE ROAD BELGRAVE ROAD CAMBRIDGE CB1 3DE UNITED KINGDOM |
| 19/09/1819 September 2018 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/09/1819 September 2018 | WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/09/1819 September 2018 | REGISTER SNAPSHOT FOR EW01 |
| 16/08/1816 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINEFPLUS S.L. |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR EDOARDO GAUDE |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR GONZALO LADREDA |
| 28/02/1828 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINEFPLUS S.L. |
| 28/02/1828 February 2018 | CESSATION OF EDOARDO GAUDE AS A PSC |
| 07/11/177 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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