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EPILEPSY RESEARCH INSTITUTE UK

Company number 04873718

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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)
04 Nov 2024 AA Full accounts made up to 31 March 2024
17 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2024 MA Memorandum and Articles of Association
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
11 Mar 2024 TM02 Termination of appointment of Andrew John Lutley as a secretary on 8 May 2023
02 Feb 2024 AP01 Appointment of Ms Juliet Kate Solomon as a director on 14 December 2023
22 Jan 2024 AP01 Appointment of Miss Rebekah Smith as a director on 14 December 2023
22 Jan 2024 AP01 Appointment of Mr Mark Devlin as a director on 14 December 2023
22 Jan 2024 AP01 Appointment of Mrs Lesslie Anne Young as a director on 14 December 2023
15 Nov 2023 TM01 Termination of appointment of Joseph Edward Brice as a director on 14 November 2023
25 Oct 2023 AA Full accounts made up to 31 March 2023
26 Sep 2023 AP01 Appointment of Dr Abbie Elizabeth Fearon-Yorke as a director on 13 September 2023
21 Sep 2023 AD01 Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Churchill House 35 Red Lion Square London WC1R 4SG on 21 September 2023
18 Sep 2023 TM01 Termination of appointment of Stephanie Schorge as a director on 13 September 2023
23 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
27 Jul 2023 RP04AP01 Second filing for the appointment of Professor Anthony Marson as a director
08 Jun 2023 CERTNM Company name changed epilepsy research uk\certificate issued on 08/06/23
  • RES15 ‐ Change company name resolution on 2023-05-15
08 Jun 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
08 Jun 2023 NM06 Change of name with request to seek comments from relevant body
08 Jun 2023 CONNOT Change of name notice
28 Apr 2023 AP01 Appointment of Dr Sukhvir Wright as a director on 22 March 2023
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 2023-04-27
28 Apr 2023 AP01 Appointment of Professor Anthony Marson as a director on 22 March 2023
17 Dec 2022 TM01 Termination of appointment of Mary Elizabeth Ann Gavigan as a director on 15 December 2022
13 Oct 2022 AA Full accounts made up to 31 March 2022
16 Sep 2022 TM01 Termination of appointment of Harry Salmon as a director on 14 September 2022