Company Results (links open in a new window)
|
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)
|
|
05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Lucy Fiona Walsh Waring as a director on 3 November 2024
|
|
|
29 Oct 2024 |
AP01 |
Appointment of Professor Robert John Allison as a director on 16 October 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Professor Christopher John Lintott as a director on 1 August 2024
|
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Naresh Hari Sonpar as a director on 24 May 2024
|
|
|
07 Aug 2024 |
CH01 |
Director's details changed for Ms Deborah Clare Walker-Arnott on 7 August 2024
|
|
|
02 Aug 2024 |
TM01 |
Termination of appointment of Loyd Daniel Gilman Grossman as a director on 31 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Johanne Erica Delahunty as a director on 31 July 2024
|
|
|
23 Jul 2024 |
TM02 |
Termination of appointment of Lucy Petrie as a secretary on 17 June 2024
|
|
|
11 Jul 2024 |
AP03 |
Appointment of Richard Charles Edwin Smith as a secretary on 17 June 2024
|
|
|
09 May 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mrs Lucy Fiona Walsh Waring as a director on 1 September 2023
|
|
|
15 Nov 2023 |
AP01 |
Appointment of Professor Raghavendra Rau as a director on 7 November 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Timothy John Palmer as a director on 31 July 2023
|
|
|
15 Nov 2023 |
TM01 |
Termination of appointment of Katherine Mary Blundell as a director on 31 July 2023
|
|
|
18 Jul 2023 |
CH01 |
Director's details changed for Dr Loyd Daniel Gilman Grossman on 1 November 2020
|
|
|
22 Jun 2023 |
AP01 |
Appointment of Mrs Nighat Qureishi as a director on 22 June 2023
|
|
|
06 Jun 2023 |
AP01 |
Appointment of Mr Vincent Thomas Keaveny as a director on 26 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Christopher Michael Hayward as a director on 26 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Tijs Broeke as a director on 26 May 2023
|
|
|
30 May 2023 |
TM01 |
Termination of appointment of Keith David Forbes Bottomley as a director on 26 May 2023
|
|
|
23 Mar 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
22 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
23 Jan 2023 |
MA |
Memorandum and Articles of Association
|
|