| Date | Description |
|---|
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ELLIS |
| 2024-03-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL PATERSON LOGAN |
| 2024-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME DEAR |
| 2024-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALTON TICE |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MR ERLEND ARILD SØDAL |
| 2023-10-07 |
insert company_previous_name WELLFISH DIAGNOSTICS LTD |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update name WELLFISH DIAGNOSTICS LTD => WELLFISH TECH LTD |
| 2023-10-06 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents CESSATION OF MICHAEL BRIAN QUINN AS A PSC |
| 2023-09-26 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 21/09/2023 |
| 2023-09-26 |
update statutory_documents 21/09/23 STATEMENT OF CAPITAL GBP 4.04251 |
| 2023-09-08 |
update statutory_documents COMPANY NAME CHANGED WELLFISH DIAGNOSTICS LTD
CERTIFICATE ISSUED ON 08/09/23 |
| 2023-06-12 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 3.54128 |
| 2023-06-12 |
update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 3.5995 |
| 2023-06-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-08 |
update statutory_documents ADOPT ARTICLES 05/06/2023 |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MR DALTON TICE |
| 2023-06-02 |
update statutory_documents DIRECTOR APPOINTED MS VIBECKE BONDÃ |
| 2023-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-02 |
update statutory_documents ADOPT ARTICLES 24/05/2023 |
| 2023-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date null => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update account_ref_day 28 => 31 |
| 2022-07-07 |
update account_ref_month 2 => 12 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-02 => 2022-09-30 |
| 2022-06-29 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/12/2021 |
| 2022-04-08 |
update statutory_documents 08/04/22 STATEMENT OF CAPITAL GBP 2.22304 |
| 2022-04-07 |
delete address 31 KILGRASTON ROAD BRIDGE OF WEIR SCOTLAND PA11 3EN |
| 2022-04-07 |
insert address F117 HENRY BUILDING WEST, UNIVERSITY OF THE WEST OF SCOTLAND, MAIN STREET, PAISLEY UNITED KINGDOM PA1 2BE |
| 2022-04-07 |
update registered_address |
| 2022-04-06 |
update statutory_documents SECOND FILED SH01 - 05/04/22 STATEMENT OF CAPITAL GBP 2.21093 |
| 2022-04-06 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 2.03786 |
| 2022-04-06 |
update statutory_documents SECOND FILED SH01 - 31/03/22 STATEMENT OF CAPITAL GBP 2.16097 |
| 2022-04-05 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 1.97274 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF MICHAEL BRIAN QUINN / 31/03/2022 |
| 2022-04-01 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1.92278 |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
31 KILGRASTON ROAD
BRIDGE OF WEIR
PA11 3EN
SCOTLAND |
| 2022-03-03 |
update statutory_documents 02/03/22 STATEMENT OF CAPITAL GBP 1.93081 |
| 2022-02-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-02-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF MICHAEL BRIAN QUINN / 26/01/2022 |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CLIENS ALLAN |
| 2022-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-31 |
update statutory_documents ADOPT ARTICLES 26/01/2022 |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHNNY MONE |
| 2022-01-28 |
update statutory_documents 26/01/22 STATEMENT OF CAPITAL GBP 1.69262 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED DR GRAEME DEAR |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROF MICHAEL BRIAN QUINN / 01/09/2021 |
| 2021-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-10-21 |
update statutory_documents 01/09/21 STATEMENT OF CAPITAL GBP 1.21212 |
| 2021-10-21 |
update statutory_documents SUB-DIVISION
01/09/21 |
| 2021-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |