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THE CASE CENTRE LIMITED

Company number 01129396

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	AP01	Appointment of Professor Stephanie Hussels as a director on 19 September 2024	View PDF Appointment of Professor Stephanie Hussels as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
02 Oct 2024	AP01	Appointment of Professor Heather Cairns-Lee as a director on 19 September 2024	View PDF Appointment of Professor Heather Cairns-Lee as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Ruth Frances Bender as a director on 19 September 2024	View PDF Termination of appointment of Ruth Frances Bender as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Anand Narasimhan as a director on 19 September 2024	View PDF Termination of appointment of Anand Narasimhan as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Sahasranam Hariharan as a director on 19 September 2024	View PDF Termination of appointment of Sahasranam Hariharan as a director on 19 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
23 Oct 2023	AP01	Appointment of Professor Dana Graham Hyde as a director on 21 September 2023	View PDF Appointment of Professor Dana Graham Hyde as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
12 Oct 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Professor Sandra Sieber as a director on 21 September 2023	View PDF Appointment of Professor Sandra Sieber as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Dr Maria Ballesteros-Sola as a director on 21 September 2023	View PDF Appointment of Dr Maria Ballesteros-Sola as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Dominic John Houlder as a director on 21 September 2023	View PDF Termination of appointment of Dominic John Houlder as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Josep Valor as a director on 21 September 2023	View PDF Termination of appointment of Josep Valor as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
08 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AP01	Appointment of Dr Martina Pasquini as a director on 22 September 2021	View PDF Appointment of Dr Martina Pasquini as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages)
24 Sep 2021	TM01	Termination of appointment of Rachida Justo as a director on 22 September 2021	View PDF Termination of appointment of Rachida Justo as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of John Lister Thompson as a director on 22 September 2021	View PDF Termination of appointment of John Lister Thompson as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AP01	Appointment of Professor Nigel Craig Smith as a director on 24 September 2020	View PDF Appointment of Professor Nigel Craig Smith as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)

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THE CASE CENTRE LIMITED

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