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BABRAHAM RESEARCH CAMPUS LIMITED

Company number 03241492

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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)
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 3,333,333
24 Jan 2014 CH01 Director's details changed for Mr Derek Thomas Edward Jones on 1 October 2009
22 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 01/08/2013
13 Nov 2013 AA Full accounts made up to 31 March 2013
16 Aug 2013 SH08 Change of share class name or designation
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 3,333,333
  • ANNOTATION A second filed SH01 was registered on 22/01/2014
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Aug 2013 AP01 Appointment of Mr David Leslie Parfrey as a director
12 Aug 2013 TM01 Termination of appointment of Michael Wakelam as a director
12 Aug 2013 TM01 Termination of appointment of Stephen Visscher as a director
12 Aug 2013 TM01 Termination of appointment of Stephen Visscher as a director
12 Aug 2013 TM01 Termination of appointment of David Brown as a director
19 Mar 2013 TM01 Termination of appointment of Caroline Edmonds as a director
19 Mar 2013 TM02 Termination of appointment of Caroline Edmonds as a secretary
04 Jan 2013 AA Full accounts made up to 31 March 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
28 Dec 2011 AA Full accounts made up to 31 March 2011
05 Apr 2011 TM01 Termination of appointment of Robert Williams as a director
05 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Stephen Hendrick Visscher on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Keith Howard Churchman on 4 January 2010
04 Jan 2010 CH01 Director's details changed for Professor Michael John Owen Wakelam on 4 January 2010