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Company number 04133242

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Dr Alison Walker-Fraser as a director on 12 December 2017	View PDF Appointment of Dr Alison Walker-Fraser as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AP01	Appointment of Ms Femke Van Der Veer as a director on 12 December 2017	View PDF Appointment of Ms Femke Van Der Veer as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Auditors appointed 12/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
19 Jun 2017	AP01	Appointment of Mrs Susan Clarke as a director on 12 June 2017	View PDF Appointment of Mrs Susan Clarke as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	AP01	Appointment of Dr Joanne Walsh as a director on 12 June 2017	View PDF Appointment of Dr Joanne Walsh as a director on 12 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	TM01	Termination of appointment of Karen Robertson as a director on 12 June 2017	View PDF Termination of appointment of Karen Robertson as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
13 Jun 2017	TM01	Termination of appointment of Rebecca Knibb as a director on 12 June 2017	View PDF Termination of appointment of Rebecca Knibb as a director on 12 June 2017 - link opens in a new window - 1 page (1 page)
21 Mar 2017	CH01	Director's details changed for Dr Rebecca Knibb on 20 March 2017	View PDF Director's details changed for Dr Rebecca Knibb on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	TM01	Termination of appointment of Thomas Horwood as a director on 20 March 2017	View PDF Termination of appointment of Thomas Horwood as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	CH01	Director's details changed for Mr. Barry Paul Moore on 17 July 2016	View PDF Director's details changed for Mr. Barry Paul Moore on 17 July 2016 - link opens in a new window - 2 pages (2 pages)
22 Jul 2016	CH01	Director's details changed for Ms Sarah Cooper on 22 July 2016	View PDF Director's details changed for Ms Sarah Cooper on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of Tony Hines as a director on 10 June 2016	View PDF Termination of appointment of Tony Hines as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	CH01	Director's details changed for Ms Sarah Cooper on 24 May 2016	View PDF Director's details changed for Ms Sarah Cooper on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Dr Brian Eric Penny Wookey on 24 May 2016	View PDF Director's details changed for Dr Brian Eric Penny Wookey on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mrs Karen Robertson on 24 May 2016	View PDF Director's details changed for Mrs Karen Robertson on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr Thomas Horwood on 24 May 2016	View PDF Director's details changed for Mr Thomas Horwood on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Tony Hines on 24 May 2016	View PDF Director's details changed for Tony Hines on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Dr Rebecca Knibb on 24 May 2016	View PDF Director's details changed for Dr Rebecca Knibb on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 no member list	View PDF Annual return made up to 29 December 2015 no member list - link opens in a new window - 10 pages (10 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)

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