Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 May 2023 |
RP04TM01 |
Second filing for the termination of Rob Andrew Purdy as a director
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16 Feb 2023 |
AP01 |
Appointment of Dr Silke Machold as a director on 10 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Rob Andrew Purdy as a director on 15 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 24/05/2023.
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17 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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20 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Jul 2022 |
CH01 |
Director's details changed for Professor Paul John Gately on 10 December 2021
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21 Jul 2022 |
PSC04 |
Change of details for Professor Paul John Gately as a person with significant control on 10 December 2021
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08 Jul 2022 |
AP01 |
Appointment of Mrs Clare Louise Semple as a director on 1 July 2022
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06 Jul 2022 |
AP04 |
Appointment of Haddleton & Co Limited as a secretary on 1 July 2022
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06 Jul 2022 |
AD01 |
Registered office address changed from Churchwood Hall Leeds Beckett University Headingley Campus Leeds LS6 3QJ England to Windsor House Cornwall Road Harrogate HG1 2PW on 6 July 2022
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16 Feb 2022 |
AP01 |
Appointment of Professor Carlton Brian Cooke as a director on 11 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Andrew Marran as a director on 14 December 2021
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2015
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2014
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2013
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2012
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 17 December 2011
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Rights attached to the shares 13/12/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2021 |
TM02 |
Termination of appointment of Rachel Julia Bradford as a secretary on 30 December 2021
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23 Dec 2021 |
SH08 |
Change of share class name or designation
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22 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 December 2016
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22 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 June 2013
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22 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2011
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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