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Company number 09604451

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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)
13 Mar 2019 AD01 Registered office address changed from Quadram Institute Bioscience Colney Lane Colney Norwich NR4 7UA England to Quadram Institute Norwich Research Park Norwich Norfolk NR4 7UQ on 13 March 2019
27 Nov 2018 AP01 Appointment of Dr Paul Roland Burrows as a director on 7 November 2018
26 Nov 2018 AA Full accounts made up to 31 March 2018
26 Nov 2018 TM01 Termination of appointment of David Leslie Parfrey as a director on 7 November 2018
22 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
27 Dec 2017 AA Full accounts made up to 31 March 2017
04 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
04 Sep 2017 MISC NE01
15 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-02
15 Aug 2017 CONNOT Change of name notice
22 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 May 2017 AD01 Registered office address changed from Institute of Food Research Colney Lane Colney Norwich NR4 7UA England to Quadram Institute Bioscience Colney Lane Colney Norwich NR4 7UA on 22 May 2017
31 Dec 2016 AA Full accounts made up to 31 March 2016
02 Sep 2016 MA Memorandum and Articles of Association
05 Aug 2016 CC04 Statement of company's objects
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 May 2016 AR01 Annual return made up to 22 May 2016 no member list
12 Jan 2016 AP01 Appointment of Mr Philip Mark Redvers Davies as a director on 6 November 2015
12 Jan 2016 TM01 Termination of appointment of Anna Maria Dugdale as a director on 6 November 2015
17 Dec 2015 AD01 Registered office address changed from Norwich Research Park Colney Lane Norwich England NR4 7UA England to Institute of Food Research Colney Lane Colney Norwich NR4 7UA on 17 December 2015
14 Dec 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
22 May 2015 NEWINC Incorporation