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YORK SCIENCE PARK LIMITED

Company number 02939132

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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)
20 May 2024	TM01	Termination of appointment of Andrew Jackson as a director on 18 May 2024	View PDF Termination of appointment of Andrew Jackson as a director on 18 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
11 Jan 2024	AP01	Appointment of Mr Mark James Fordyce as a director on 10 January 2024	View PDF Appointment of Mr Mark James Fordyce as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	TM01	Termination of appointment of Saul Jonathan Benjamin Tendler as a director on 31 July 2023	View PDF Termination of appointment of Saul Jonathan Benjamin Tendler as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	AP01	Appointment of Kenneth John Badcock as a director on 19 June 2023	View PDF Appointment of Kenneth John Badcock as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP01	Appointment of Lisa Valerie Woods as a director on 8 November 2022	View PDF Appointment of Lisa Valerie Woods as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP03	Appointment of Mr Philip David Callen as a secretary on 30 September 2022	View PDF Appointment of Mr Philip David Callen as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM02	Termination of appointment of Michael John Slade as a secretary on 5 August 2022	View PDF Termination of appointment of Michael John Slade as a secretary on 5 August 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	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 - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Dr Andrew Jackson as a director on 7 April 2022	View PDF Appointment of Dr Andrew Jackson as a director on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 18 pages (18 pages)
10 Feb 2022	TM01	Termination of appointment of Jenny Louise Mcaleese as a director on 10 February 2022	View PDF Termination of appointment of Jenny Louise Mcaleese as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Simon Mark Brereton as a director on 18 November 2021	View PDF Termination of appointment of Simon Mark Brereton as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Dean Spears as a director on 5 July 2021	View PDF Termination of appointment of Dean Spears as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Dean Spears as a director on 8 April 2021	View PDF Appointment of Mr Dean Spears as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	TM01	Termination of appointment of Nicholas Matthew Collins as a director on 9 February 2021	View PDF Termination of appointment of Nicholas Matthew Collins as a director on 9 February 2021 - link opens in a new window - 1 page (1 page)

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YORK SCIENCE PARK LIMITED

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