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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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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05 Jun 2019 |
AD01 |
Registered office address changed from , C/O Life Sciences Hub Wales, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL to 1 More London Place London SE1 2AF on 5 June 2019
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06 Feb 2019 |
AP01 |
Appointment of Mr Marcus Karia as a director on 6 February 2019
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20 Jun 2018 |
CONNOT |
Change of name notice
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20 Jun 2018 |
CERTNM |
Company name changed arthurian life sciences LIMITED\certificate issued on 20/06/18
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19 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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06 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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31 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-22
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23 Jan 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/06/2017
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17 Nov 2017 |
RP04AP01 |
Second filing for the appointment of James Hedley Rawlingson as a director
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17 Nov 2017 |
RP04AP01 |
Second filing for the appointment of Edward John Rayner as a director
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17 Nov 2017 |
RP04AP01 |
Second filing for the appointment of Robert William Henry Lyne as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Shafia Zahoor as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Robert Michael Roland Arnold as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Sir John Michael Middlecott Banham as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Robert Marc Clement as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Professor Christopher Thomas Evans as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Lord John Matthew Patrick Hutton as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Trevor Mervyn Jones as a director
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14 Nov 2017 |
RP04TM01 |
Second filing for the termination of Martin Charles Walton as a director
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Sep 2017 |
TM01 |
Termination of appointment of Shafia Zahoor as a director on 19 September 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 14/11/2017.
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25 Sep 2017 |
TM01 |
Termination of appointment of Martin Charles Walton as a director on 19 September 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 14/11/2017.
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25 Sep 2017 |
TM01 |
Termination of appointment of Trevor Mervyn Jones as a director on 19 September 2017
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ANNOTATION
Clarification a second filed TM01 was registered on 14/11/2017.
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