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CAIRN RESEARCH LIMITED

Company number 01881330

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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)
10 Jul 2024	TM01	Termination of appointment of James Kerin as a director on 27 June 2024	View PDF Termination of appointment of James Kerin as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
30 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 10,129	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 10,129 - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CH01	Director's details changed for Dr Martin Vincent Thomas on 13 January 2023	View PDF Director's details changed for Dr Martin Vincent Thomas on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr James Kerin on 13 January 2023	View PDF Director's details changed for Mr James Kerin on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Andrew Hill on 13 January 2023	View PDF Director's details changed for Andrew Hill on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH01	Director's details changed for Mr Jeremy Graham on 13 January 2023	View PDF Director's details changed for Mr Jeremy Graham on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CH03	Secretary's details changed for Mr Jeremy Graham on 13 January 2023	View PDF Secretary's details changed for Mr Jeremy Graham on 13 January 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Mr Neil Ashley Sims as a director on 23 May 2022	View PDF Appointment of Mr Neil Ashley Sims as a director on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	PSC07	Cessation of Martin Vincent Thomas as a person with significant control on 26 October 2021	View PDF Cessation of Martin Vincent Thomas as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	PSC02	Notification of Cairn Research Trustees Limited as a person with significant control on 26 October 2021	View PDF Notification of Cairn Research Trustees Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Deed of gift 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of gift 26/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 Aug 2021	TM01	Termination of appointment of Neil Sims as a director on 10 August 2021	View PDF Termination of appointment of Neil Sims as a director on 10 August 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP01	Appointment of Mr Neil Sims as a director on 5 August 2021	View PDF Appointment of Mr Neil Sims as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AP01	Appointment of Ms Wendy Jones as a director on 2 June 2021	View PDF Appointment of Ms Wendy Jones as a director on 2 June 2021 - link opens in a new window - 2 pages (2 pages)

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CAIRN RESEARCH LIMITED

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