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MALARIA CONSORTIUM

Company number 04785712

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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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 67 pages (67 pages)
05 Jul 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Dr Halima Mwenesi as a director on 15 May 2024	View PDF Appointment of Dr Halima Mwenesi as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Ms Rachel June English as a director on 20 March 2024	View PDF Appointment of Ms Rachel June English as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Shaista Sheehan as a director on 29 February 2024	View PDF Termination of appointment of Shaista Sheehan as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Jehangir Dhunjishaw Ghandhi as a director on 20 March 2024	View PDF Termination of appointment of Jehangir Dhunjishaw Ghandhi as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	TM01	Termination of appointment of Marc Tristan Booty as a director on 19 January 2024	View PDF Termination of appointment of Marc Tristan Booty as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Tracey Louise Cunningham as a secretary on 30 January 2024	View PDF Termination of appointment of Tracey Louise Cunningham as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Tirivake Justice Mutambasere as a secretary on 30 January 2024	View PDF Appointment of Mr Tirivake Justice Mutambasere as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Linus Igwemezie as a director on 13 August 2023	View PDF Termination of appointment of Linus Igwemezie as a director on 13 August 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ian Christopher Boulton on 31 July 2023	View PDF Director's details changed for Mr Ian Christopher Boulton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Professor Wilfred Mbacham as a director on 31 July 2023	View PDF Appointment of Professor Wilfred Mbacham as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Marcel Tanner as a director on 31 July 2023	View PDF Termination of appointment of Marcel Tanner as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM02	Termination of appointment of Alka Ahuja as a secretary on 31 May 2023	View PDF Termination of appointment of Alka Ahuja as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Ms Tracey Louise Cunningham as a secretary on 31 May 2023	View PDF Appointment of Ms Tracey Louise Cunningham as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr William Edwin Martindale Godfrey as a director on 9 March 2022	View PDF Appointment of Mr William Edwin Martindale Godfrey as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Michelle Gilligan as a director on 29 September 2021	View PDF Appointment of Mrs Michelle Gilligan as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)

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MALARIA CONSORTIUM

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