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THE FROZEN ARK PROJECT

Company number 05932945

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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)
15 Sep 2017 MA Memorandum and Articles of Association
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
07 Jul 2017 AP01 Appointment of Miss Fiona Crawley as a director on 1 July 2017
30 Jun 2017 TM01 Termination of appointment of Ann Gillian Clarke as a director on 23 June 2017
05 Dec 2016 CH01 Director's details changed for Professor John Douglas Ansell on 2 December 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
20 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
14 Jun 2016 TM02 Termination of appointment of Ann Gillian Clarke as a secretary on 3 June 2016
14 Jun 2016 AP03 Appointment of Dr Lisa Karen Yon as a secretary on 3 June 2016
14 Sep 2015 AR01 Annual return made up to 12 September 2015 no member list
01 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AP01 Appointment of Dr Lisa Karen Yon as a director on 19 January 2015
07 Nov 2014 AP01 Appointment of Professor John Douglas Ansell as a director on 7 November 2014
30 Sep 2014 AP01 Appointment of Professor Brendon Stewart Noble as a director on 30 September 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 no member list
11 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
23 May 2014 AP01 Appointment of Professor John Anthony Armour as a director
14 Apr 2014 TM01 Termination of appointment of Tim Hunt as a director
06 Mar 2014 TM01 Termination of appointment of Bryan Clarke as a director
13 Sep 2013 AR01 Annual return made up to 12 September 2013 no member list
13 Sep 2013 AD01 Registered office address changed from the Frozen Ark Office, School of Biology,University of Nottingham University Park Nottingham NG7 2RD on 13 September 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AP01 Appointment of Mr Paul Eugene Pearce-Kelly as a director
17 Jun 2013 TM01 Termination of appointment of Gordon Reid as a director