NORTHERN CONSORTIUM UK LIMITED

Company number 04842064

Date	Type	Description	View / Download
02 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	(3 pages)
30 Jul 2021	TM01	Termination of appointment of Neil Martin Mclean as a director on 29 July 2021	(1 page)
22 Jun 2021	CH01	Director's details changed for Professor Carl Franklin Stychin on 22 June 2021	(2 pages)
13 Apr 2021	AA	Accounts for a small company made up to 31 August 2020	(15 pages)
08 Mar 2021	AP01	Appointment of Mr Michael Nicolas Ashton Bartlett as a director on 1 March 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Mr Muhammad Arfan Ismail as a director on 1 February 2021	(2 pages)
15 Feb 2021	CH01	Director's details changed for Professor Carl Franklin Stychin on 1 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Ms Janice Elizabeth Ward as a director on 1 February 2021	(2 pages)
15 Feb 2021	AP01	Appointment of Professor Carl Franklin Stychin as a director on 1 February 2021	(2 pages)
05 Oct 2020	AD01	Registered office address changed from Room E43 Sackville Street Building Sackville Street Manchester M13 9PL to 76 King Street Manchester M2 4NH on 5 October 2020	(1 page)
06 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	(3 pages)
10 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(12 pages)
30 Oct 2019	AP01	Appointment of Prof John Brewer as a director on 22 October 2019	(2 pages)
29 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Aug 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,306,000	(3 pages)
15 Aug 2019	TM01	Termination of appointment of Edward John Harcourt as a director on 31 July 2019	(1 page)
04 Jun 2019	AA	Accounts for a small company made up to 31 August 2018	(14 pages)
26 Jan 2019	TM01	Termination of appointment of Kenneth Francis Gill as a director on 25 January 2019	(1 page)
26 Nov 2018	PSC07	Cessation of Neil Martin Mclean as a person with significant control on 23 July 2016	(1 page)
26 Nov 2018	PSC02	Notification of The Northern Consortium as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Stephen Graham Willis on 1 April 2016	(2 pages)
06 Sep 2018	CH01	Director's details changed for Ms Clare Morley on 1 February 2016	(2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Martin John Holmes on 1 May 2018	(2 pages)
06 Sep 2018	PSC04	Change of details for Mr Neil Martin Mclean as a person with significant control on 15 February 2018	(2 pages)

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