F1000 RESEARCH LIMITED

Company number 08322928

Date	Type	Description	View / Download
13 Mar 2020	AD01	Registered office address changed from Middlesex House 34-42 Cleveland Street London London W1T 4LB to 5 Howick Place London SW1P 1WG on 13 March 2020	(1 page)
27 Jan 2020	PSC07	Cessation of Vitek Tracz as a person with significant control on 9 January 2020	(1 page)
27 Jan 2020	PSC02	Notification of Informa Uk Limited as a person with significant control on 9 January 2020	(2 pages)
27 Jan 2020	TM02	Termination of appointment of David Alan Menashy as a secretary on 9 January 2020	(1 page)
24 Jan 2020	AP01	Appointment of Mr Simon Robert Bane as a director on 9 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 9 January 2020	(2 pages)
24 Jan 2020	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 9 January 2020	(2 pages)
24 Jan 2020	TM01	Termination of appointment of Vitek Tracz as a director on 9 January 2020	(1 page)
24 Jan 2020	AP03	Appointment of Mrs Heledd Mair Hanscomb as a secretary on 9 January 2020	(2 pages)
22 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(6 pages)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 GBP 13,102,000	(4 pages)
25 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(6 pages)
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	(6 pages)
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 10,852,000	(4 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 10,352,000	(4 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 9,852,000	(4 pages)
09 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 January 2018 GBP 9,602,000	(4 pages)
19 Jan 2018	SH01	Statement of capital following an allotment of shares on 5 January 2018 GBP 9,102,000	(4 pages)
17 Jan 2018	MA	Memorandum and Articles of Association	(25 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	(5 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 7,102,000	(3 pages)

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