| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents 25/03/25 STATEMENT OF CAPITAL USD 1213 |
| 2025-03-05 |
update statutory_documents 28/02/25 STATEMENT OF CAPITAL USD 1212 |
| 2025-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-12-19 |
update statutory_documents 25/11/24 STATEMENT OF CAPITAL USD 1211 |
| 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 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES |
| 2024-01-15 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 03/01/2024 |
| 2024-01-10 |
update statutory_documents 03/01/24 STATEMENT OF CAPITAL USD 1527.625 |
| 2024-01-05 |
update statutory_documents SOLVENCY STATEMENT DATED 02/01/24 |
| 2024-01-05 |
update statutory_documents REDUCE ISSUED CAPITAL 03/01/2024 |
| 2024-01-05 |
update statutory_documents 05/01/24 STATEMENT OF CAPITAL USD 1210 |
| 2024-01-05 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-12-29 |
update statutory_documents 11/12/23 STATEMENT OF CAPITAL GBP 1210 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-18 |
update statutory_documents 17/07/23 STATEMENT OF CAPITAL GBP 1209 |
| 2023-06-16 |
update statutory_documents 18/05/23 STATEMENT OF CAPITAL GBP 1208 |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 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) LIMITED / 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 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, WITH 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 |
| 2021-12-23 |
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 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-16 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 1206 |
| 2021-09-16 |
update statutory_documents 21/07/21 STATEMENT OF CAPITAL GBP 1205 |
| 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 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, 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 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 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 27/06/19 STATEMENT OF CAPITAL GBP 1203 |
| 2020-01-06 |
update statutory_documents 27/12/19 STATEMENT OF CAPITAL GBP 1204 |
| 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 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 2019-01-09 |
update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 1202 |
| 2018-12-06 |
update account_category SMALL => FULL |
| 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 |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 1201 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DEXCOM (UK) LIMITED / 17/07/2017 |
| 2017-08-07 |
delete address TEN BISHOPS SQUARE EIGHTH FLOOR LONDON UNITED KINGDOM E1 6EG |
| 2017-08-07 |
insert address HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING BERKSHIRE ENGLAND RG7 1NT |
| 2017-08-07 |
update reg_address_care_of PAUL HASTINGS (EUROPE) LLP => null |
| 2017-08-07 |
update registered_address |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL MURPHY |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN PACELLI |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
C/O PAUL HASTINGS (EUROPE) LLP
TEN BISHOPS SQUARE EIGHTH FLOOR
LONDON
E1 6EG
UNITED KINGDOM |
| 2017-05-07 |
insert sic_code 74990 - Non-trading company |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-10-07 |
update account_ref_month 3 => 12 |
| 2016-10-07 |
update accounts_next_due_date 2017-12-25 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |