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E-ACT

Company number 06526376

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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)
07 Feb 2025 AA Full accounts made up to 31 August 2024
04 Feb 2025 AP01 Appointment of Professor Maggie Elizabeth Atkinson as a director on 12 December 2024
04 Feb 2025 AP01 Appointment of Mr Vivek Govil as a director on 12 December 2024
17 May 2024 MA Memorandum and Articles of Association
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2024 TM01 Termination of appointment of John Murphy as a director on 24 April 2024
17 Apr 2024 CH01 Director's details changed for John Murphy on 17 April 2024
15 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
13 Mar 2024 TM01 Termination of appointment of Pamela Mary Coles as a director on 13 March 2024
14 Feb 2024 AA Full accounts made up to 31 August 2023
09 Jan 2024 AP01 Appointment of Helen Mason as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Jane White as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Mrs Amanda Elizabeth Moreton as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Ms Rakhee Radia as a director on 5 December 2023
09 Jan 2024 AP01 Appointment of Dr Leila Yasmin Khouja Walker as a director on 5 December 2023
12 Jul 2023 AP01 Appointment of Mr David Roper as a director on 15 March 2023
12 Jul 2023 AP01 Appointment of Mrs Roohi Collins as a director on 15 March 2023
16 Mar 2023 AP01 Appointment of John Murphy as a director on 15 March 2023
16 Mar 2023 TM01 Termination of appointment of Jean Anne Scott as a director on 16 March 2023
16 Mar 2023 TM01 Termination of appointment of Theresa Keating as a director on 16 March 2023
09 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
16 Feb 2023 AA Full accounts made up to 31 August 2022
09 Feb 2023 TM01 Termination of appointment of Gurpreet Singh Dehal as a director on 8 February 2023