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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)
11 Dec 2018 AA Accounts for a small company made up to 31 July 2018
16 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ The sum of £2540 is capitalised 31/10/2018
  • RES13 ‐ 31/10/2018
07 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2,541
06 Nov 2018 AP01 Appointment of Mr Alexander Michael Prince as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Douglas Lloyd Snellgrove as a director on 31 October 2018
02 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 July 2017
09 Nov 2017 AP01 Appointment of Professor Roger Soulsby Eccleston as a director on 8 November 2017
09 Nov 2017 AP03 Appointment of Mr Martin Francis Conway as a secretary on 8 November 2017
02 Oct 2017 TM01 Termination of appointment of Paul Harrison as a director on 29 September 2017
14 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
07 Aug 2017 AP01 Appointment of The Lord Robert Walter Kerslake as a director on 20 July 2017
15 Mar 2017 AP01 Appointment of Ms Deborah Rachel Ruth Harry as a director on 14 March 2017
13 Jan 2017 AA Full accounts made up to 31 July 2016
04 Jan 2017 TM01 Termination of appointment of Philip Michael Severs as a director on 30 November 2016
04 Jan 2017 TM02 Termination of appointment of Elizabeth Norah Winders as a secretary on 31 December 2016
03 Nov 2016 TM01 Termination of appointment of Geoffrey Dawson as a director on 2 November 2016
04 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Feb 2016 AA Full accounts made up to 31 July 2015
26 Nov 2015 AUD Auditor's resignation
28 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
27 Jan 2015 AA Full accounts made up to 31 July 2014
26 Nov 2014 AP01 Appointment of Professor Paul Harrison as a director on 29 October 2014
20 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 CH03 Secretary's details changed for Ms Elizabeth Norah Winders on 20 August 2014