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THE UNIVERSITY OF MANCHESTER INNOVATION CENTRE LIMITED

Company number 03278630

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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)
10 Jan 2018 AA Full accounts made up to 31 July 2017
21 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
17 Nov 2017 RP04AP01 Second filing for the appointment of Luke Hakes as a director
20 Apr 2017 AP01 Appointment of Dr Luke Hakes as a director on 9 March 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 17/11/2017.
03 Jan 2017 AA Full accounts made up to 31 July 2016
17 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Krishnamurthy Rajagopal as a director on 10 November 2016
05 Oct 2016 AP01 Appointment of Professor Martin Schroder as a director on 26 September 2016
17 May 2016 TM01 Termination of appointment of Bryan Harvey Bodek as a director on 30 April 2016
19 Apr 2016 TM01 Termination of appointment of Stephen Richard Mole as a director on 18 April 2016
28 Jan 2016 TM01 Termination of appointment of Colin Gareth Bailey as a director on 4 January 2016
24 Dec 2015 AA Full accounts made up to 31 July 2015
12 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 50,000
16 Oct 2015 TM01 Termination of appointment of Scott Jonathan Fletcher as a director on 15 October 2015
12 May 2015 AA Full accounts made up to 31 July 2014
31 Mar 2015 SH20 Statement by Directors
31 Mar 2015 SH19 Statement of capital on 31 March 2015
  • GBP 50,000
31 Mar 2015 CAP-SS Solvency Statement dated 17/03/15
31 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2014 TM01 Termination of appointment of Roderick Wilson Coombs as a director on 10 December 2014
12 Nov 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,599,100
18 Aug 2014 TM01 Termination of appointment of Alan Clarke as a director on 31 July 2014
20 Dec 2013 CH01 Director's details changed for Prof Colin Gareth Bailey on 30 May 2012
03 Dec 2013 AA Full accounts made up to 31 July 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 3,599,100