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ANATOMICAL SOCIETY

Company number 01848115

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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)
28 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Mar 2022	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 - 1 page (1 page)
14 Feb 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Dr Rebecca Frances Shepherd as a director on 6 January 2022	View PDF Appointment of Dr Rebecca Frances Shepherd as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Ms Sheona Shankland as a director on 6 January 2022	View PDF Appointment of Ms Sheona Shankland as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CH01	Director's details changed for Professor Scott Border on 25 January 2022	View PDF Director's details changed for Professor Scott Border on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Dr Alice Kate Dulohery as a director on 6 January 2022	View PDF Appointment of Dr Alice Kate Dulohery as a director on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Fabio Quondamatteo as a director on 6 January 2022	View PDF Termination of appointment of Fabio Quondamatteo as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	TM01	Termination of appointment of Michelle Spear as a director on 6 January 2022	View PDF Termination of appointment of Michelle Spear as a director on 6 January 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AP03	Appointment of Dr Joanna Matthan as a secretary on 15 July 2021	View PDF Appointment of Dr Joanna Matthan as a secretary on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of Adam Michael Taylor as a director on 21 June 2021	View PDF Termination of appointment of Adam Michael Taylor as a director on 21 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	TM02	Termination of appointment of Adam Michael Taylor as a secretary on 21 June 2021	View PDF Termination of appointment of Adam Michael Taylor as a secretary on 21 June 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	CH01	Director's details changed for Dr Joanna Matthan on 1 July 2019	View PDF Director's details changed for Dr Joanna Matthan on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CH01	Director's details changed for Professor Gerard O'keeffe on 25 March 2021	View PDF Director's details changed for Professor Gerard O'keeffe on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
07 Jan 2022	CH01	Director's details changed for Professor Scott Border on 1 November 2021	View PDF Director's details changed for Professor Scott Border on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Professor Gerard O'keeffe on 17 November 2020	View PDF Director's details changed for Professor Gerard O'keeffe on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Professor Gerard O'keeffe on 1 April 2020	View PDF Director's details changed for Professor Gerard O'keeffe on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CH01	Director's details changed for Dr Scott Border on 1 November 2021	View PDF Director's details changed for Dr Scott Border on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CH01	Director's details changed for Jeremy William Mortimer on 2 August 2021	View PDF Director's details changed for Jeremy William Mortimer on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Dr Asha Venkatesh as a director on 7 January 2021	View PDF Appointment of Dr Asha Venkatesh as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Dr Claire Tierney as a director on 7 January 2021	View PDF Appointment of Dr Claire Tierney as a director on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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ANATOMICAL SOCIETY

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