HOLTZBRINCK SCIENCE & TECHNOLOGY LIMITED

Company number 07397265

Date	Type	Description	View / Download
22 Feb 2017	TM01	Termination of appointment of Michael Hock as a director on 15 February 2017	(1 page)
09 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 4	(7 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2017	(4 pages)
10 Jan 2017	AP01	Appointment of Dr Fedor Zeyer as a director on 9 January 2017	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
06 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(20 pages)
03 Jun 2016	CH01	Director's details changed for Dr Daniel William Hook on 3 June 2016	(2 pages)
03 Jun 2016	AD01	Registered office address changed from Brunel Road Houndmills Basingstoke Hants RG21 6XS to The Campus 4 Crinan Street London N1 9XW on 3 June 2016	(1 page)
10 May 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3	(9 pages)
11 Mar 2016	CH03	Secretary's details changed for Mrs Gabrielle Mary Williams Hamer on 11 March 2016	(1 page)
14 Dec 2015	CH01	Director's details changed for Mr Malcolm Brading-Miles on 12 October 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Michael Hock as a director on 26 November 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Jonathan Clifford Treadway as a director on 9 October 2015	(2 pages)
13 Oct 2015	TM01	Termination of appointment of Rachel Elizabeth Jacobs as a director on 9 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Sebastian Alexander Peck as a director on 9 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Mr Malcolm Brading-Miles as a director on 9 October 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 3	(7 pages)
03 Aug 2015	TM01	Termination of appointment of Simon Peter Darlington Cramond as a director on 29 July 2015	(1 page)
31 Jul 2015	AP01	Appointment of Markus Wilhelm Schunk as a director on 29 July 2015	(2 pages)
31 Jul 2015	AP01	Appointment of Dr Daniel William Hook as a director on 29 July 2015	(2 pages)
15 Jul 2015	CERTNM	Company name changed macmillan digital science LIMITED\certificate issued on 15/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	(3 pages)
08 May 2015	CH01	Director's details changed for Mr Sebastian Alexander Peck on 8 May 2015	(2 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 3	(3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 2	(3 pages)