BLUE EARTH DIAGNOSTICS LIMITED

08773116
MAGDALEN CENTRE THE OXFORD SCIENCE PARK OXFORD UNITED KINGDOM OX4 4GA

Documents

Documents
Date Category Description Pages
25 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2024 officers Change of particulars for director (Mr Roberto Desimini) 2 Buy now
25 Nov 2024 officers Change of particulars for director (Mr Cyrille Yann Nicolas Petit) 2 Buy now
25 Nov 2024 officers Termination of appointment of director (Andrea Vismara) 1 Buy now
05 Nov 2024 officers Termination of appointment of secretary (Chelsea Jane Roche) 1 Buy now
05 Nov 2024 officers Appointment of secretary (Rebecca Mowat) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (David Edwards Gauden) 1 Buy now
02 Jul 2024 officers Appointment of director (Mr Marco Campione) 2 Buy now
01 May 2024 accounts Annual Accounts 32 Buy now
29 Nov 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
29 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 31 Buy now
27 Feb 2023 officers Change of particulars for director (Dr David Edwards Gauden) 2 Buy now
16 Jan 2023 officers Change of particulars for director (Dr David Edwards Gauden) 2 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 31 Buy now
18 Feb 2022 officers Appointment of director (Dr David Edwards Gauden) 2 Buy now
18 Feb 2022 officers Termination of appointment of director (Jonathan Leslie Allis) 1 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Nov 2021 incorporation Memorandum Articles 17 Buy now
11 Nov 2021 resolution Resolution 2 Buy now
20 Oct 2021 officers Appointment of director (Mr Fabio Tedoldi) 2 Buy now
01 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Aug 2021 accounts Annual Accounts 44 Buy now
06 May 2021 officers Appointment of secretary (Ms Chelsea Jane Roche) 2 Buy now
06 May 2021 officers Termination of appointment of secretary (Elemental Company Secretary Limited) 1 Buy now
06 May 2021 officers Change of particulars for director (Dr Jonathan Leslie Allis) 2 Buy now
19 Jan 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
14 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
12 Jan 2021 accounts Annual Accounts 27 Buy now
11 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jan 2021 incorporation Memorandum Articles 2 Buy now
04 Jan 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
22 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 capital Notice of name or other designation of class of shares 2 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 Nov 2020 officers Change of particulars for director (Mr Jonathan Leslie Allis) 2 Buy now
13 Jan 2020 officers Change of particulars for director (Mr Roberto Desimini) 2 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Sep 2019 capital Return of purchase of own shares 3 Buy now
09 Sep 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Sep 2019 capital Return of Allotment of shares 19 Buy now
09 Sep 2019 capital Notice of cancellation of shares 17 Buy now
27 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Aug 2019 resolution Resolution 5 Buy now
23 Aug 2019 resolution Resolution 38 Buy now
23 Aug 2019 capital Notice of cancellation of shares 17 Buy now
23 Aug 2019 capital Notice of cancellation of shares 19 Buy now
21 Aug 2019 officers Appointment of corporate secretary (Elemental Company Secretary Limited) 2 Buy now
12 Aug 2019 officers Appointment of director (Mr Roberto Desimini) 2 Buy now
11 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Aug 2019 officers Appointment of director (Mr Cyrille Petit) 2 Buy now
11 Aug 2019 officers Appointment of director (Mr Andrea Vismara) 2 Buy now
11 Aug 2019 officers Appointment of director (Mr Fulvio Renoldi Bracco) 2 Buy now
11 Aug 2019 officers Termination of appointment of director (Elisa Michela Petris) 1 Buy now
11 Aug 2019 officers Termination of appointment of secretary (Olswang Cosec Limited) 1 Buy now
11 Aug 2019 officers Termination of appointment of director (Martin Patrick Murphy) 1 Buy now
29 Jul 2019 resolution Resolution 1 Buy now
29 Jul 2019 resolution Resolution 2 Buy now
29 Jul 2019 capital Return of purchase of own shares 3 Buy now
27 Jun 2019 accounts Annual Accounts 30 Buy now
11 Feb 2019 resolution Resolution 37 Buy now
11 Jan 2019 officers Appointment of director (Dr Elisa Michela Petris) 2 Buy now
11 Jan 2019 officers Termination of appointment of director (Iraj Ali) 1 Buy now
09 Jan 2019 capital Notice of particulars of variation of rights attached to shares 8 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 18 Buy now
19 Dec 2018 insolvency Solvency Statement dated 13/12/18 1 Buy now
19 Dec 2018 resolution Resolution 1 Buy now
19 Nov 2018 confirmation-statement Confirmation Statement With Updates 19 Buy now
18 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
18 Sep 2018 capital Notice of name or other designation of class of shares 2 Buy now
25 Jul 2018 capital Return of Allotment of shares 14 Buy now
18 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 capital Return of Allotment of shares 14 Buy now
22 May 2018 capital Return of Allotment of shares 14 Buy now
05 Apr 2018 capital Return of Allotment of shares 14 Buy now
15 Mar 2018 officers Change of particulars for corporate secretary (Olswang Cosec Limited) 1 Buy now
13 Mar 2018 resolution Resolution 37 Buy now
15 Feb 2018 resolution Resolution 37 Buy now
18 Jan 2018 accounts Annual Accounts 18 Buy now
22 Nov 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
12 Sep 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 capital Return of Allotment of shares 13 Buy now
03 May 2017 capital Return of Allotment of shares 13 Buy now
03 May 2017 capital Return of Allotment of shares 14 Buy now
20 Apr 2017 resolution Resolution 43 Buy now
09 Mar 2017 accounts Annual Accounts 18 Buy now
08 Mar 2017 capital Return of Allotment of shares 14 Buy now
16 Feb 2017 resolution Resolution 43 Buy now
13 Jan 2017 capital Return of Allotment of shares 17 Buy now
08 Dec 2016 capital Second Filing Capital Allotment Shares 20 Buy now
06 Dec 2016 capital Return of Allotment of shares 18 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 39 Buy now