UNIVERSITY OF SURREY SEED FUND LIMITED
Company number 03928192
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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) |
|---|---|---|---|
| 01 Jul 2024 | TM01 | Termination of appointment of Nigel John Alcock as a director on 1 July 2024 | |
| 19 Jun 2024 | RESOLUTIONS |
Resolutions
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| 19 Jun 2024 | MA | Memorandum and Articles of Association | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 15 Apr 2024 | AA | Accounts for a small company made up to 31 July 2023 | |
| 01 Mar 2024 | AP02 | Appointment of Innovate Surrey Limited as a director on 1 March 2024 | |
| 06 Nov 2023 | AP01 | Appointment of Professor Lisa Maureen Collins as a director on 6 November 2023 | |
| 18 Oct 2023 | TM01 | Termination of appointment of Andrew David Chalklin as a director on 18 October 2023 | |
| 18 Oct 2023 | AP01 | Appointment of Mr Nigel John Alcock as a director on 18 October 2023 | |
| 08 Jun 2023 | AP03 | Appointment of Mrs Kelley Joy Padley as a secretary on 8 June 2023 | |
| 08 Jun 2023 | TM02 | Termination of appointment of Rosalind Sarah Allen as a secretary on 8 June 2023 | |
| 03 May 2023 | TM01 | Termination of appointment of Philip James Grainge as a director on 1 May 2023 | |
| 17 Apr 2023 | CS01 | Confirmation statement made on 17 April 2023 with no updates | |
| 05 Apr 2023 | AA | Accounts for a small company made up to 31 July 2022 | |
| 23 Sep 2022 | AP03 | Appointment of Ms Rosalind Sarah Allen as a secretary on 16 September 2022 | |
| 22 Sep 2022 | AP01 | Appointment of Mr Andrew David Chalklin as a director on 16 September 2022 | |
| 22 Sep 2022 | TM01 | Termination of appointment of David Douglas Sampson as a director on 16 September 2022 | |
| 22 Sep 2022 | TM02 | Termination of appointment of William Smith-Brix as a secretary on 16 September 2022 | |
| 06 May 2022 | CS01 | Confirmation statement made on 29 April 2022 with no updates | |
| 14 Apr 2022 | AA | Accounts for a small company made up to 31 July 2021 | |
| 21 Dec 2021 | AP03 | Appointment of Mr William Smith-Brix as a secretary on 21 December 2021 | |
| 21 Dec 2021 | TM02 | Termination of appointment of Rosalind Allen as a secretary on 21 December 2021 | |
| 21 Dec 2021 | AD01 | Registered office address changed from Secretariat, Senate House University of Surrey Guildford GU2 7XH England to Duke of Kent Building Governance and Risk Assurance Duke of Kent Building, University of Surrey Guildford GU2 7XH on 21 December 2021 | |
| 06 May 2021 | AA | Accounts for a small company made up to 31 July 2020 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 29 April 2021 with no updates |