DIACEUTICS PLC

NI055207
FIRST FLOOR, BUILDING TWO DATAWORKS AT KINGS HALL HEALTH & WELLBEING PARK BELFAST BT9 6GW

Documents

Documents
Date Category Description Pages
09 Oct 2024 officers Appointment of director (Mr Jordan Russell Clark) 2 Buy now
09 Oct 2024 officers Termination of appointment of director (Deborah Lee Davis) 1 Buy now
09 Oct 2024 officers Termination of appointment of director (Michael Dennis Wort) 1 Buy now
30 Jul 2024 capital Return of Allotment of shares 3 Buy now
08 Jul 2024 resolution Resolution 3 Buy now
05 Jul 2024 capital Return of Allotment of shares 3 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jun 2024 accounts Annual Accounts 142 Buy now
28 May 2024 capital Return of Allotment of shares 3 Buy now
03 May 2024 mortgage Registration of a charge 13 Buy now
30 Apr 2024 capital Return of Allotment of shares 3 Buy now
05 Mar 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 capital Return of Allotment of shares 3 Buy now
01 Feb 2024 capital Return of Allotment of shares 3 Buy now
01 Dec 2023 capital Return of Allotment of shares 3 Buy now
02 Nov 2023 capital Return of Allotment of shares 3 Buy now
11 Oct 2023 capital Return of Allotment of shares 3 Buy now
04 Oct 2023 officers Appointment of director (Mr Graham Douglas Paterson) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Richard Charles Hindson) 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2023 resolution Resolution 2 Buy now
06 Jun 2023 accounts Annual Accounts 182 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 auditors Auditors Resignation Company 2 Buy now
15 Jul 2022 accounts Annual Accounts 139 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2022 resolution Resolution 2 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
11 Apr 2022 capital Return of Allotment of shares 3 Buy now
28 Mar 2022 officers Termination of appointment of director (Philip Henry White) 1 Buy now
28 Mar 2022 officers Appointment of director (Mr Nicholas Stewart Roberts) 2 Buy now
12 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 accounts Annual Accounts 120 Buy now
02 Jun 2021 resolution Resolution 2 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 officers Appointment of director (Ms Deborah Lee Davis) 2 Buy now
06 Jan 2021 officers Termination of appointment of director (Julie Goonewardene Wallin) 1 Buy now
16 Sep 2020 officers Termination of appointment of secretary (Carmel Mullan) 1 Buy now
16 Sep 2020 officers Appointment of secretary (Mrs Sally Craig) 2 Buy now
21 Jul 2020 mortgage Registration of a charge 37 Buy now
06 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
30 Jun 2020 capital Return of Allotment of shares 3 Buy now
30 Jun 2020 resolution Resolution 2 Buy now
23 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2020 accounts Annual Accounts 89 Buy now
16 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 May 2020 resolution Resolution 2 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 resolution Resolution 9 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 resolution Resolution 6 Buy now
27 Mar 2019 resolution Resolution 7 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 resolution Resolution 4 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
27 Mar 2019 resolution Resolution 2 Buy now
27 Mar 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2019 resolution Resolution 3 Buy now
27 Mar 2019 capital Return of Allotment of shares 4 Buy now
27 Mar 2019 resolution Resolution 4 Buy now
27 Mar 2019 resolution Resolution 6 Buy now
27 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
27 Mar 2019 capital Notice of name or other designation of class of shares 2 Buy now
27 Mar 2019 capital Notice of cancellation of treasury shares 10 Buy now
20 Mar 2019 officers Appointment of director (Ms Julie Goonewardene Wallin) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr Michael Dennis Wort) 2 Buy now
20 Mar 2019 officers Appointment of director (Mr Richard Charles Hindson) 2 Buy now
20 Mar 2019 officers Appointment of secretary (Ms Carmel Mullan) 2 Buy now
20 Mar 2019 officers Termination of appointment of secretary (Philip Henry White) 1 Buy now
19 Mar 2019 resolution Resolution 44 Buy now
19 Mar 2019 incorporation Memorandum Articles 25 Buy now
19 Mar 2019 resolution Resolution 6 Buy now
14 Mar 2019 accounts Annual Accounts 61 Buy now
14 Mar 2019 accounts Accounts Balance Sheet 1 Buy now
14 Mar 2019 auditors Auditors Statement 1 Buy now
14 Mar 2019 auditors Auditors Report 1 Buy now
14 Mar 2019 incorporation Re Registration Memorandum Articles 75 Buy now
14 Mar 2019 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
14 Mar 2019 resolution Resolution 6 Buy now
14 Mar 2019 change-of-name Reregistration Private To Public Company 5 Buy now
12 Mar 2019 capital Return of purchase of own shares 3 Buy now
05 Mar 2019 annual-return Second Filing Of Annual Return With Made Up Date 30 Buy now
04 Feb 2019 capital Return of Allotment of shares 5 Buy now
02 Jan 2019 capital Return of purchase of own shares 4 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now