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MELANOMA FOCUS

Company number 06057181

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 33 pages (33 pages)
14 Oct 2024	AP01	Appointment of Mrs Caroline Denise Stevens as a director on 11 September 2024	View PDF Appointment of Mrs Caroline Denise Stevens as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr George Oliver Ulmann as a director on 11 September 2024	View PDF Appointment of Mr George Oliver Ulmann as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Carl Horrobin as a director on 11 September 2024	View PDF Appointment of Mr Carl Horrobin as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Hugh William Munro as a director on 11 August 2024	View PDF Appointment of Mr Hugh William Munro as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Paul Daniel Nathan as a director on 14 June 2024	View PDF Termination of appointment of Paul Daniel Nathan as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC07	Cessation of Susanna Heather Daniels as a person with significant control on 17 September 2020	View PDF Cessation of Susanna Heather Daniels as a person with significant control on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 29 pages (29 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jul 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Paul Lorigan as a director on 17 January 2022	View PDF Termination of appointment of Paul Lorigan as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 29 pages (29 pages)
13 Aug 2021	TM01	Termination of appointment of Martin Gerald Cook as a director on 30 June 2021	View PDF Termination of appointment of Martin Gerald Cook as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	TM02	Termination of appointment of Martin Gerald Cook as a secretary on 29 June 2021	View PDF Termination of appointment of Martin Gerald Cook as a secretary on 29 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	AD01	Registered office address changed from Queen Anne House Gonville Place Cambridge CB1 1nd to Salisbury House Station Road Cambridge CB1 2LA on 28 May 2021	View PDF Registered office address changed from Queen Anne House Gonville Place Cambridge CB1 1nd to Salisbury House Station Road Cambridge CB1 2LA on 28 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Jeremy Robert Marsden as a director on 18 March 2021	View PDF Termination of appointment of Jeremy Robert Marsden as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Barry Willoughby Eric Merrick Powell as a director on 19 October 2020	View PDF Termination of appointment of Barry Willoughby Eric Merrick Powell as a director on 19 October 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	TM01	Termination of appointment of Katharine Acland as a director on 16 October 2020	View PDF Termination of appointment of Katharine Acland as a director on 16 October 2020 - link opens in a new window - 1 page (1 page)

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MELANOMA FOCUS

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