GENETIC ALLIANCE UK LTD

Company number 05772999

Date	Type	Description	View / Download
03 Jun 2020	AD01	Registered office address changed from 49-51 Can Mezzanine, 49-51 East Road London N1 6AH England to Third Floor, 86-90 Paul Street London EC2A 4NE on 3 June 2020	(1 page)
12 May 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
29 Apr 2020	TM01	Termination of appointment of Rafael Joaquin Yáñez-Muñoz as a director on 23 April 2020	(1 page)
13 Feb 2020	AP01	Appointment of Ms Phillippa Anne Farrant as a director on 14 October 2019	(2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	(45 pages)
10 Dec 2019	CH01	Director's details changed for Dr Celine Lewis on 10 December 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Ms Sondra Butterworth as a director on 15 October 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Mr Neil Mcclements as a director on 15 October 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Dr Celine Lewis as a director on 15 October 2019	(2 pages)
15 May 2019	AD02	Register inspection address has been changed from Unit 4D Leroy House 436 Essex Road London N1 3QP to Can Mezzanine 49-51 East Road, London N1 6AH	(1 page)
14 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	(3 pages)
14 May 2019	AD03	Register(s) moved to registered inspection location Unit 4D Leroy House 436 Essex Road London N1 3QP	(1 page)
02 Apr 2019	CH01	Director's details changed for Dr Rafael Joaquin Yanez-Munoz on 1 April 2019	(2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
25 Oct 2018	MA	Memorandum and Articles of Association	(25 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(32 pages)
15 Oct 2018	AP01	Appointment of Mrs Julie Shenine Wootton as a director on 27 September 2018	(2 pages)
12 Oct 2018	MA	Memorandum and Articles of Association	(25 pages)
03 Oct 2018	AP01	Appointment of Dr Sarah Wynn as a director on 25 September 2018	(2 pages)
28 Sep 2018	TM02	Termination of appointment of Christopher John Goard as a secretary on 27 September 2018	(1 page)
28 Sep 2018	TM01	Termination of appointment of Christopher John Goard as a director on 27 September 2018	(1 page)
14 May 2018	AD01	Registered office address changed from Barclay House Level 3, Barclay House 37 Queen Square London WC1N 3BH England to 49-51 Can Mezzanine, 49-51 East Road London N1 6AH on 14 May 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 6 April 2018 with no updates	(3 pages)
11 May 2018	AP01	Appointment of Mr David Anthony Ramsden as a director on 30 April 2018	(2 pages)
06 Nov 2017	TM01	Termination of appointment of Richard James West as a director on 24 October 2017	(1 page)