ACTACC

Company number 04577152

Date	Type	Description	View / Download
07 Sep 2020	AP01	Appointment of Dr Seema Agarwal as a director on 12 June 2019	(2 pages)
07 Sep 2020	CH01	Director's details changed for Dr Aamer Bashir Ahmed on 7 September 2020	(2 pages)
07 Sep 2020	CH03	Secretary's details changed for Dr Niall John O'keeffe on 7 September 2020	(1 page)
24 Aug 2020	AP01	Appointment of Dr Aamer Bashir Ahmed as a director on 12 June 2019	(2 pages)
24 Aug 2020	AP03	Appointment of Dr Niall John O'keeffe as a secretary on 12 June 2019	(2 pages)
24 Aug 2020	TM02	Termination of appointment of Kathryn Moyna Bill as a secretary on 12 June 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
23 Aug 2019	TM01	Termination of appointment of Matthew Jonathan Barnard as a director on 23 August 2019	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG to Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG on 30 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Mark Steven as a director on 29 September 2018	(2 pages)
30 Sep 2018	AP01	Appointment of Dr Gudrun Kunst as a director on 28 September 2018	(2 pages)
04 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(22 pages)
12 Jul 2018	TM01	Termination of appointment of a director	(1 page)
12 Jul 2018	TM01	Termination of appointment of Andrew Brian Lumb as a director on 14 June 2018	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Nicholas Fletcher as a director on 14 June 2016	(1 page)
12 Jul 2018	TM01	Termination of appointment of Jonathan Kendall as a director on 14 June 2018	(1 page)
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(20 pages)
07 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
20 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-23	(8 pages)
20 May 2017	MISC	NE01 form	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)