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MANCHESTER SCIENCE PARTNERSHIPS LIMITED

Company number 01717239

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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)
13 Nov 2014 AP01 Appointment of Doctor Maria Alicia Josephine Guzkowska as a director on 9 September 2013
02 Oct 2014 TM01 Termination of appointment of Roderick Wilson Coombs as a director on 26 September 2014
02 Oct 2014 AP01 Appointment of Professor Luke Georghiou as a director on 26 September 2014
30 Sep 2014 CERTNM Company name changed manchester science parks LIMITED\certificate issued on 30/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-26
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 575,559
17 Jul 2014 AP01 Appointment of Mr Adrian Daniel Roberts as a director on 17 July 2014
13 May 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 575,559
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2014 AP01 Appointment of Mr Michael Edward Jones as a director
17 Mar 2014 AA Full accounts made up to 30 September 2013
21 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
20 Aug 2013 CH01 Director's details changed for Professor John Stuart Brooks on 24 July 2013
19 Aug 2013 AP01 Appointment of Professor John Stuart Brooks as a director
25 Jul 2013 TM01 Termination of appointment of Gerry Kelleher as a director
20 Jul 2013 MR04 Satisfaction of charge 8 in full
20 Jul 2013 MR04 Satisfaction of charge 7 in full
20 Jul 2013 MR04 Satisfaction of charge 9 in full
20 Jul 2013 MR04 Satisfaction of charge 10 in full
20 Jul 2013 MR04 Satisfaction of charge 2 in full
20 Jul 2013 MR04 Satisfaction of charge 4 in full
20 Jul 2013 MR04 Satisfaction of charge 6 in full
20 Jul 2013 MR04 Satisfaction of charge 11 in full
20 Jul 2013 MR04 Satisfaction of charge 5 in full
19 Jul 2013 MR01 Registration of charge 017172390013
03 Jul 2013 MR01 Registration of charge 017172390012