RAB MICROFLUIDICS RESEARCH AND DEVELOPMENT COMPANY LIMITED

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Company Documents

DateDescription
14/08/2414 August 2024 Confirmation statement made on 2024-08-02 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-08-31

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14/12/2314 December 2023 Termination of appointment of Kevin Peter Hobbs as a director on 2023-11-30

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14/12/2314 December 2023 Termination of appointment of Gordon Campbell Short as a director on 2023-11-30

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14/12/2314 December 2023 Appointment of Mr Michael Noel O'sullivan as a director on 2023-12-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-02 with updates

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28/08/2328 August 2023 Notification of a person with significant control statement

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28/08/2328 August 2023 Cessation of Oluwarotimi Alabi as a person with significant control on 2022-08-09

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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03/03/233 March 2023 Director's details changed for Chris Staveley on 2023-03-03

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03/03/233 March 2023 Second filing for the appointment of Chris Staveley as a director

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03/03/233 March 2023 Director's details changed for Chris Staveley on 2023-03-03

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30/01/2330 January 2023 Appointment of Chris Staveley as a director on 2023-01-19

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21/09/2221 September 2022 Appointment of Gordon Campbell Short as a director on 2022-08-08

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21/09/2221 September 2022 Termination of appointment of Thomas Hamilton Reynolds as a director on 2022-07-31

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08/04/228 April 2022 Sub-division of shares on 2022-03-31

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Memorandum and Articles of Association

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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06/04/226 April 2022 Resolutions

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28/03/2228 March 2022 Second filing of Confirmation Statement dated 2021-08-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/08/212 August 2021 Confirmation statement made on 2021-08-02 with updates

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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17/05/2117 May 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS

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06/01/216 January 2021 ADOPT ARTICLES 24/12/2020

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06/01/216 January 2021 ARTICLES OF ASSOCIATION

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05/01/215 January 2021 DIRECTOR APPOINTED MR RICHARD BARON COOPER

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05/01/215 January 2021 24/12/20 STATEMENT OF CAPITAL GBP 2.1128

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16/12/2016 December 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES

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14/05/2014 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/12/199 December 2019 29/11/19 STATEMENT OF CAPITAL GBP 1.3737

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09/12/199 December 2019 RETURN OF PURCHASE OF OWN SHARES

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26/09/1926 September 2019 DIRECTOR APPOINTED KEVIN PETER HOBBS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR PONFA BITRUS

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04/08/194 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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16/11/1816 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 553 CLIFTON ROAD CLIFTON ROAD ABERDEEN AB24 4EN UNITED KINGDOM

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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23/07/1823 July 2018 ADOPT ARTICLES 08/02/2018

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16/07/1816 July 2018 14/06/18 STATEMENT OF CAPITAL GBP 1.1895

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16/07/1816 July 2018 25/06/18 STATEMENT OF CAPITAL GBP 1.2463

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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27/04/1827 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 1.1266

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27/04/1827 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / DR OLUWAROTIMI ALABI / 16/03/2018

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24/04/1824 April 2018 DIRECTOR APPOINTED PONFA ROY BITRUS

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24/04/1824 April 2018 DIRECTOR APPOINTED MR THOMAS HAMILTON REYNOLDS

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24/04/1824 April 2018 DIRECTOR APPOINTED MR JOHN DAVID HARRIS

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15/03/1815 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/03/1815 March 2018 ADOPT ARTICLES 06/03/2018

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15/03/1815 March 2018 06/03/18 STATEMENT OF CAPITAL GBP 1.00

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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01/08/161 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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