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Company number 04016725

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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 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
29 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with no updates
27 Jun 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 AP01 Appointment of Mr Andrew James Green as a director on 21 June 2017
22 Jun 2017 AP01 Appointment of Professor Eleanor Jane Milner-Gulland as a director on 21 June 2017
22 Jun 2017 AP03 Appointment of Mr Andrew John Napier as a secretary on 21 June 2017
22 Jun 2017 TM01 Termination of appointment of David Michael Havard Phillips as a director on 21 June 2017
20 Mar 2017 AP01 Appointment of Mrs Catherine Thea Dugmore as a director on 5 March 2017
14 Feb 2017 TM02 Termination of appointment of Simon Charles Major as a secretary on 10 February 2017
13 Jan 2017 AA Group of companies' accounts made up to 30 June 2016
17 Jun 2016 AR01 Annual return made up to 16 June 2016 no member list
14 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
24 Dec 2015 TM01 Termination of appointment of Andrew William Michael Reicher as a director on 16 December 2015
29 Oct 2015 TM01 Termination of appointment of Mark Richard Chambers as a director on 22 October 2015
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2015 CC04 Statement of company's objects
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Jun 2015 AR01 Annual return made up to 16 June 2015 no member list
12 May 2015 AP01 Appointment of Mr Christopher Mark Richardson as a director on 25 March 2015
21 Jan 2015 AP01 Appointment of Professor Malcolm Colin Press as a director on 1 January 2015
19 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
14 Jan 2015 AP03 Appointment of Mr Simon Charles Major as a secretary on 12 January 2015
13 Jan 2015 TM02 Termination of appointment of William Robert Hardy as a secretary on 9 January 2015