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DURRIDGE UK LTD.

Company number 09212801

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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)
20 Sep 2016	CH01	Director's details changed for Dr. Derek Robin Lane-Smith on 20 September 2016	View PDF Director's details changed for Dr. Derek Robin Lane-Smith on 20 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Sep 2015	AD01	Registered office address changed from Sheffield Bioincubator Leavygreave Road Sheffield South Yorkshire S3 7rd England to 40 Leavygreave Road Sheffield South Yorkshire S3 7rd on 23 September 2015	View PDF Registered office address changed from Sheffield Bioincubator Leavygreave Road Sheffield South Yorkshire S3 7rd England to 40 Leavygreave Road Sheffield South Yorkshire S3 7rd on 23 September 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	AD01	Registered office address changed from Seaton Business Park 65 Deep Lane Sheffield South Yorkshire S5 0DU England to Sheffield Bioincubator Leavygreave Road Sheffield South Yorkshire S3 7RD on 8 April 2015	View PDF Registered office address changed from Seaton Business Park 65 Deep Lane Sheffield South Yorkshire S5 0DU England to Sheffield Bioincubator Leavygreave Road Sheffield South Yorkshire S3 7RD on 8 April 2015 - link opens in a new window - 1 page (1 page)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 19 March 2015 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Seaton Business Park 65 Deep Lane Sheffield South Yorkshire S5 0DU on 19 March 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Seaton Business Park 65 Deep Lane Sheffield South Yorkshire S5 0DU on 19 March 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2015	AP01	Appointment of Professor Neil John Curwen Spooner as a director on 19 March 2015	View PDF Appointment of Professor Neil John Curwen Spooner as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
19 Mar 2015	AP01	Appointment of Dr. Stephen Waldon Sadler as a director on 19 March 2015	View PDF Appointment of Dr. Stephen Waldon Sadler as a director on 19 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	AP01	Appointment of Dr. Derek Robin Lane-Smith as a director on 6 January 2015	View PDF Appointment of Dr. Derek Robin Lane-Smith as a director on 6 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	CERTNM	Company name changed hlwkh 568 LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	View PDF Company name changed hlwkh 568 LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AA01	Current accounting period extended from 30 September 2015 to 30 November 2015	View PDF Current accounting period extended from 30 September 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 6 January 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 6 January 2015 - link opens in a new window - 1 page (1 page)
10 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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