ACTION POTENTIAL VENTURE CAPITAL LIMITED
Company number 08603529
- Company Overview for ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529)
- Filing history for ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529)
- People for ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529)
- More for ACTION POTENTIAL VENTURE CAPITAL LIMITED (08603529)
| 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 Oct 2024 | CS01 | Confirmation statement made on 25 October 2024 with no updates | |
| 23 Sep 2024 | CH01 | Director's details changed for Mr Subesh Ronald Williams on 11 September 2024 | |
| 17 Sep 2024 | CH01 | Director's details changed for Mr Adam Walker on 11 September 2024 | |
| 17 Sep 2024 | CH01 | Director's details changed for Mrs Ciara Martha Lynch on 11 September 2024 | |
| 11 Sep 2024 | CH02 | Director's details changed for The Wellcome Foundation Limited on 11 September 2024 | |
| 18 Jul 2024 | AD02 | Register inspection address has been changed from 980 Great West Road Brentford Middlesex TW8 9GS United Kingdom to 79 New Oxford Street London WC1A 1DG | |
| 16 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 25 October 2023 with no updates | |
| 16 Aug 2023 | PSC05 | Change of details for Glaxo Group Limited as a person with significant control on 6 June 2023 | |
| 16 Aug 2023 | CH02 | Director's details changed for Glaxo Group Limited on 6 June 2023 | |
| 30 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Jun 2023 | AD02 | Register inspection address has been changed to 980 Great West Road Brentford Middlesex TW8 9GS | |
| 06 Jun 2023 | AD01 | Registered office address changed from 980 Great West Road Brentford Middlesex TW8 9GS to Gsk Medicines Research Centre Gunnels Wood Road Stevenage SG1 2NY on 6 June 2023 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 03 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jun 2022 | RESOLUTIONS |
Resolutions
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| 06 Jun 2022 | MA | Memorandum and Articles of Association | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 25 January 2022 with no updates | |
| 29 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with no updates | |
| 16 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 18 Mar 2020 | TM01 | Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 | |
| 18 Mar 2020 | AP01 | Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 | |
| 28 Jan 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
| 10 Nov 2019 | TM01 | Termination of appointment of Jens Eckstein as a director on 31 May 2019 |