BRITISH AUTOGENIC SOCIETY LIMITED

Company number 04315313

Date	Type	Description	View / Download
03 Sep 2021	PSC07	Cessation of Judith Rosamund Wren as a person with significant control on 3 September 2021	(1 page)
06 Aug 2021	TM01	Termination of appointment of Ruth Tiffany Naylor as a director on 15 July 2021	(1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(24 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(24 pages)
06 May 2021	AP01	Appointment of Miss Donna Flack as a director on 24 April 2021	(2 pages)
06 May 2021	AP01	Appointment of Jane Bird as a director on 24 April 2021	(2 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
20 Feb 2021	AP01	Appointment of Mr Chris Perrin as a director on 21 November 2020	(2 pages)
20 Feb 2021	AD01	Registered office address changed from , International House International House, 24 Holborn Viaduct, High Holborn, London, EC1A 2BN, England to International House 24 Holborn Viaduct High Holborn London EC1A 2BN on 20 February 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr Xiaotian Tang as a director on 21 November 2020	(2 pages)
25 Jan 2021	AP01	Appointment of Dr Linda Beatrice Baines as a director on 21 November 2020	(2 pages)
25 Jan 2021	TM01	Termination of appointment of Ruth Anne Skinner as a director on 21 November 2020	(1 page)
01 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	(3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 March 2020	(2 pages) Download iXBRL
17 Dec 2019	AD01	Registered office address changed from , International House Holborn Viaduct, High Holborn, London, EC1A 2BN, England to International House 24 Holborn Viaduct High Holborn London EC1A 2BN on 17 December 2019	(1 page)
01 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	(3 pages)
26 Sep 2019	AD01	Registered office address changed from , 4th Floor Practice, 86 Harley Street, London, W1G 7HP to International House 24 Holborn Viaduct High Holborn London EC1A 2BN on 26 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Miss Ruth Anne Skinner as a director on 11 May 2019	(2 pages)
26 Sep 2019	TM01	Termination of appointment of Jane Susan Morris as a director on 11 May 2019	(1 page)
06 May 2019	AA	Micro company accounts made up to 31 March 2019	(2 pages) Download iXBRL
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
01 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
02 Jul 2018	TM01	Termination of appointment of Anne Whybrow as a director on 19 May 2018	(1 page)
20 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)