EXACT SCIENCES EUROPE LTD: Filings
Overview
| Company Name | EXACT SCIENCES EUROPE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09298428 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EXACT SCIENCES EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 21, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Sub-division of shares on Jan 07, 2025 | 6 pages | SH02 | ||||||||||
Confirmation statement made on Nov 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Termination of appointment of Jeffrey Thomas Elliott as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin Thomas Conroy as a director on Sep 10, 2024 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ | 1 pages | AD02 | ||||||||||
Registered office address changed from Scot House the Concourse Waterloo Station London SE1 7LY England to Scott House, the Concourse Waterloo Station London SE1 7LY on Jul 12, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scot House the Concourse Waterloo Station London SE1 7LY on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Confirmation statement made on Nov 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 20, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Gravitas Company Secretarial Services Limited as a secretary on Sep 13, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Kyle Andrew Stacey as a director on Sep 13, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Jeffrey Thomas Elliott on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Thomas Conroy on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5th Floor One New Change London EC4M 9AF on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Jeffrey Thomas Elliott on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Thomas Conroy on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 25, 2022 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0