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SHEFFIELD HALLAM INNOVATION AND ENTERPRISE LIMITED

Company number 04502851

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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)
26 Jul 2024 CS01 Confirmation statement made on 24 July 2024 with no updates
08 Apr 2024 AP03 Appointment of Mrs Clair Patricia Marlow as a secretary on 31 March 2024
08 Apr 2024 TM02 Termination of appointment of Michaela Marie Boryslawskyj as a secretary on 31 March 2024
25 Jan 2024 AA Accounts for a small company made up to 31 July 2023
06 Sep 2023 AP01 Appointment of Mr Ryan Michael Keyworth as a director on 21 August 2023
11 Aug 2023 TM01 Termination of appointment of Kevin Kerrigan as a director on 7 August 2023
31 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Jan 2023 AA Accounts for a small company made up to 31 July 2022
26 Jul 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
05 Apr 2022 AP01 Appointment of Professor David George Shepherd as a director on 4 April 2022
14 Mar 2022 AA Accounts for a small company made up to 31 July 2021
11 Mar 2022 TM01 Termination of appointment of Deborah Rachel Ruth Harry as a director on 4 March 2022
10 Feb 2022 AP01 Appointment of Professor Kevin Kerrigan as a director on 28 January 2022
21 Jan 2022 TM01 Termination of appointment of Roger Soulsby Eccleston as a director on 30 September 2021
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
23 Mar 2021 AA Accounts for a small company made up to 31 July 2020
24 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 July 2019
06 Nov 2019 AP03 Appointment of Ms Michaela Marie Boryslawskyj as a secretary on 5 November 2019
04 Oct 2019 CC04 Statement of company's objects
04 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-restrictions on auth share cap be revoked and deleted 23/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2019 TM01 Termination of appointment of Neil Andrew Macdonald as a director on 25 September 2019
26 Sep 2019 TM01 Termination of appointment of Robert Walter Kerslake as a director on 25 September 2019
05 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
30 May 2019 TM02 Termination of appointment of Martin Francis Conway as a secretary on 24 May 2019