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UMIST VENTURES LIMITED

Company number 02340559

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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)
16 Sep 2015 AP01 Appointment of Professor Luke Gregory Georghiou as a director on 4 September 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
12 May 2015 AA Full accounts made up to 31 July 2014
18 Dec 2014 TM01 Termination of appointment of Roderick Wilson Coombs as a director on 10 December 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
03 Dec 2013 AA Full accounts made up to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Nov 2012 AA Full accounts made up to 31 July 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
14 Mar 2012 SH19 Statement of capital on 14 March 2012
  • GBP 1
09 Mar 2012 SH08 Change of share class name or designation
09 Mar 2012 CAP-SS Solvency statement dated 02/03/12
09 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
20 Feb 2012 AP01 Appointment of Mr Stephen Richard Mole as a director
06 Dec 2011 AA Full accounts made up to 31 July 2011
01 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Professor Roderick Wilson Coombs on 1 August 2010
04 Jan 2011 AA Full accounts made up to 31 July 2010
08 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
18 May 2010 TM01 Termination of appointment of Peter Sanderson as a director
08 Apr 2010 CH03 Secretary's details changed for Claire Jane Faulkner on 12 March 2010
23 Dec 2009 TM01 Termination of appointment of Marianne Green as a director
07 Dec 2009 AA Full accounts made up to 31 July 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
01 Jun 2009 288c Director's change of particulars / marianne green / 26/02/2007