| Date | Description |
|---|
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/24, WITH UPDATES |
| 2025-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2024-12-28 |
update statutory_documents AMOUNT CAPITILISED 23/12/2023 |
| 2024-12-28 |
update statutory_documents AMOUNT CAPITILISED 23/12/2024 |
| 2024-12-28 |
update statutory_documents CAPITILISE SUM 20/12/2024 |
| 2024-12-28 |
update statutory_documents SUM CAPITILISED 20/12/2024 |
| 2024-12-28 |
update statutory_documents CAPITALISE A SUM NOT EXCEEDING £10,029,509.00 19/12/2024 |
| 2024-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/24 |
| 2024-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/24 |
| 2024-12-23 |
update statutory_documents SOLVENCY STATEMENT DATED 23/12/24 |
| 2024-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2024 |
| 2024-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2024 |
| 2024-12-23 |
update statutory_documents REDUCE ISSUED CAPITAL 23/12/2024 |
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 935397 |
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-23 |
update statutory_documents 23/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-23 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/24 |
| 2024-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/24 |
| 2024-12-20 |
update statutory_documents SOLVENCY STATEMENT DATED 20/12/24 |
| 2024-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2024 |
| 2024-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2024 |
| 2024-12-20 |
update statutory_documents REDUCE ISSUED CAPITAL 20/12/2024 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-20 |
update statutory_documents 20/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 19/12/24 |
| 2024-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/12/2024 |
| 2024-12-19 |
update statutory_documents 19/12/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-19 |
update statutory_documents 22/07/24 STATEMENT OF CAPITAL GBP 10030610 |
| 2024-12-19 |
update statutory_documents 19/12/24 STATEMENT OF CAPITAL GBP 1101 |
| 2024-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2024-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE ENGLAND RG7 1NT |
| 2023-04-07 |
insert address SUITE 4, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT
ENGLAND |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXCOM (UK) INTERMEDIATE HOLDINGS LTD / 22/03/2023 |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR ISKANDAR MOUSSA |
| 2023-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JON BROWN |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BJORKMAN |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK BJORKMAN / 07/12/2021 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ERIK BJORKMAN |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR JEREME SYLVAIN |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LISTER |
| 2019-01-09 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 1101 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-27 |
update statutory_documents SOLVENCY STATEMENT DATED 26/12/18 |
| 2018-12-27 |
update statutory_documents CANCELLATION OF SHARE PREMIUM ACCOUNT 27/12/2018 |
| 2018-12-27 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 1101 |
| 2018-12-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2018-03-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-09-24 => 2018-09-30 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXCOM (UK) INTERMEDIATE HOLDINGS LTD / 17/07/2017 |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL MURPHY |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PACELLI |
| 2017-04-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/12/2016 |
| 2017-02-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
delete address PAUL HASTINGS (EUROPE) LLP TEN BISHOPS SQUARE EIGHTH FLOOR LONDON UNITED KINGDOM E1 6EG |
| 2016-12-19 |
insert address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE ENGLAND RG7 1NT |
| 2016-12-19 |
update registered_address |
| 2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
PAUL HASTINGS (EUROPE) LLP TEN BISHOPS SQUARE
EIGHTH FLOOR
LONDON
E1 6EG
UNITED KINGDOM |
| 2016-04-01 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 1100 |
| 2015-12-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |