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ADVANCED RESEARCH CLUSTERS GP LIMITED

Company number 04233559

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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)
02 Jul 2021 MR01 Registration of charge 042335590108, created on 16 June 2021
02 Jul 2021 MR01 Registration of charge 042335590109, created on 16 June 2021
25 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with updates
25 Jun 2021 PSC02 Notification of Brookfield Asset Management Inc. as a person with significant control on 16 June 2021
25 Jun 2021 PSC07 Cessation of David Bonderman as a person with significant control on 16 June 2021
25 Jun 2021 PSC07 Cessation of James George Coulter as a person with significant control on 16 June 2021
23 Jun 2021 AP01 Appointment of Ms Rose Belle Claire Meller as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Starr Street Limited as a director on 16 June 2021
23 Jun 2021 AP01 Appointment of Mr Dominic Ian Williamson as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of James Anthony Piper as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Kelvin Lloyd Davis as a director on 16 June 2021
23 Jun 2021 TM01 Termination of appointment of Michiel Celis as a director on 16 June 2021
31 May 2021 MR01 Registration of charge 042335590103, created on 19 May 2021
31 May 2021 MR01 Registration of charge 042335590104, created on 19 May 2021
31 May 2021 MR01 Registration of charge 042335590105, created on 19 May 2021
31 May 2021 MR01 Registration of charge 042335590106, created on 25 May 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accounts 08/12/2020
04 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve accounts 08/12/2020
31 Dec 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
10 Feb 2020 MR04 Satisfaction of charge 042335590080 in full
22 Jan 2020 MR01 Registration of charge 042335590102, created on 20 January 2020
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
20 Jan 2020 MR01 Registration of charge 042335590100, created on 20 January 2020
30 Sep 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 AP01 Appointment of Mr James Anthony Piper as a director on 18 September 2019