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NORTHERN CONSORTIUM

Company number 02788226

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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)
19 Jul 2024 TM01 Termination of appointment of Laura Corvinelli Bishop as a director on 15 July 2024
20 May 2024 AA Group of companies' accounts made up to 31 August 2023
14 May 2024 TM01 Termination of appointment of Sarah Caroline Louise Darch as a director on 10 May 2024
14 Mar 2024 AP01 Appointment of Professor Helen Claire Hamshire as a director on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Janice Morag Allan as a director on 14 March 2024
05 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
12 Oct 2023 TM01 Termination of appointment of Jennifer Robyn Watling as a director on 12 October 2023
05 May 2023 AA Group of companies' accounts made up to 31 August 2022
23 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
07 Sep 2022 AP01 Appointment of Professor Ian Christopher Wood as a director on 6 September 2022
01 Sep 2022 AP01 Appointment of Dr Janice Morag Allan as a director on 31 August 2022
31 Aug 2022 TM01 Termination of appointment of Joanne Nicola Purves as a director on 30 August 2022
03 Aug 2022 AP01 Appointment of Mr Joseph Charles Teehan Rossiter as a director on 3 August 2022
02 Aug 2022 TM01 Termination of appointment of Norma Martin Clement as a director on 31 July 2022
23 Jun 2022 AP01 Appointment of Professor Laura Corvinelli Bishop as a director on 23 June 2022
26 May 2022 AA Group of companies' accounts made up to 31 August 2021
31 Mar 2022 TM01 Termination of appointment of Jeanne Kerrel Keay as a director on 22 March 2022
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
01 Feb 2022 TM01 Termination of appointment of Peter Kenneth Byers as a director on 31 January 2022
17 Dec 2021 CH03 Secretary's details changed for Ms Diane Joan Leicester-Hallam on 17 December 2021
24 Oct 2021 MA Memorandum and Articles of Association
24 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 MA Memorandum and Articles of Association
15 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2021 CC04 Statement of company's objects