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F1000 RESEARCH LIMITED

Company number 08322928

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 6,102,000	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 6,102,000 - link opens in a new window - 3 pages (3 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 May 2016 GBP 5,102,000	View PDF Statement of capital following an allotment of shares on 31 May 2016 GBP 5,102,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 4,102,000	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 4,102,000 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,602,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 3,602,000 - link opens in a new window - 7 pages (7 pages)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 2 March 2015 GBP 2,802,000	View PDF Statement of capital following an allotment of shares on 2 March 2015 GBP 2,802,000 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 3,602,000	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 3,602,000 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AD02	Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD	View PDF Register inspection address has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,002,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,002,000 - link opens in a new window - 7 pages (7 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 25 September 2014 GBP 2,002,000	View PDF Statement of capital following an allotment of shares on 25 September 2014 GBP 2,002,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 April 2014 GBP 1,752,000	View PDF Statement of capital following an allotment of shares on 7 April 2014 GBP 1,752,000 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders	View PDF Annual return made up to 7 December 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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F1000 RESEARCH LIMITED

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