READYGO DIAGNOSTICS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-11 with updates

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Change of share class name or designation

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20/01/2520 January 2025 Particulars of variation of rights attached to shares

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20/01/2520 January 2025 Memorandum and Articles of Association

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17/01/2517 January 2025 Statement of capital following an allotment of shares on 2024-12-23

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02/11/242 November 2024 Resolutions

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24/10/2424 October 2024 Statement of capital following an allotment of shares on 2024-10-23

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23/10/2423 October 2024 Cessation of Benjamin David Cobb as a person with significant control on 2024-04-04

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23/10/2423 October 2024 Cessation of Timothy Michael Krul as a person with significant control on 2024-04-04

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23/10/2423 October 2024 Statement of capital following an allotment of shares on 2024-10-08

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23/10/2423 October 2024 Notification of Midlands Engine Investments Limited as a person with significant control on 2024-04-04

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02/05/242 May 2024 Statement of capital following an allotment of shares on 2024-04-22

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Memorandum and Articles of Association

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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01/03/241 March 2024 Change of details for Mr Tim Krul as a person with significant control on 2024-02-28

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01/03/241 March 2024 Cessation of Bamburgh Capital Investments Llp as a person with significant control on 2024-02-28

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01/03/241 March 2024 Termination of appointment of Alexander James Clarkson as a director on 2024-02-28

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17/01/2417 January 2024 Confirmation statement made on 2024-01-11 with updates

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12/01/2412 January 2024 Notification of Tim Krul as a person with significant control on 2024-01-02

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03/01/243 January 2024 Statement of capital following an allotment of shares on 2024-01-02

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30/06/2330 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with updates

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23/01/2323 January 2023 Appointment of Dr Benjamin Reed as a director on 2022-11-07

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18/01/2318 January 2023 Statement of capital following an allotment of shares on 2023-01-07

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-07-08

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20/05/2220 May 2022 Memorandum and Articles of Association

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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20/05/2220 May 2022 Resolutions

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-01-11 with updates

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Registered office address changed from The Croft Prestgrove North Wraxall Chippenham Wiltshire SN14 8RY England to The Exchange Colworth Science Park Sharnbrook Bedford MK44 1LQ on 2021-07-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/01/2011 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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09/05/199 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1612 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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