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WELLCOME TRUST GP LIMITED

Company number 05867101

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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)
10 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with updates
07 Jul 2024 AA Full accounts made up to 30 September 2023
07 May 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 27,036
08 Jul 2023 AA Full accounts made up to 30 September 2022
07 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
10 Oct 2022 TM01 Termination of appointment of Peter John Pereira Gray as a director on 30 September 2022
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with updates
22 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 7,036
21 Jan 2022 AA Full accounts made up to 30 September 2021
20 Sep 2021 TM02 Termination of appointment of Carolyn Kloet as a secretary on 17 September 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
18 Feb 2021 AA Full accounts made up to 30 September 2020
19 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share capital hereby revoked and deleted 20/07/2020
02 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
14 Jan 2020 AD01 Registered office address changed from C/O Christine Hill Gibbs Building 215 Euston Road London NW1 2BE to Gibbs Building 215 Euston Road London NW1 2BE on 14 January 2020
20 Dec 2019 AA Full accounts made up to 30 September 2019
05 Aug 2019 TM01 Termination of appointment of Fabian Thehos as a director on 31 July 2019
11 Jul 2019 AP01 Appointment of Ms Karen Chadwick as a director on 21 June 2019
01 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
10 Jan 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 AP01 Appointment of Mr Robert Henry Dewes Coke as a director on 1 January 2019
03 Jan 2019 AP03 Appointment of Ms Carolyn Kloet as a secretary on 1 January 2019
03 Jan 2019 TM02 Termination of appointment of Julia Drisdell as a secretary on 1 January 2019
03 Jan 2019 TM01 Termination of appointment of Timothy James Livett as a director on 31 December 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates