QUOTIENT SCIENCES (ALNWICK) LIMITED
Company number 09767194
- Company Overview for QUOTIENT SCIENCES (ALNWICK) LIMITED (09767194)
- Filing history for QUOTIENT SCIENCES (ALNWICK) LIMITED (09767194)
- People for QUOTIENT SCIENCES (ALNWICK) LIMITED (09767194)
- Charges for QUOTIENT SCIENCES (ALNWICK) LIMITED (09767194)
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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) |
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17 Feb 2021 | AP01 | Appointment of Mr Gordon Biggart Cameron as a director on 11 February 2021 | |
16 Feb 2021 | AD01 | Registered office address changed from Taylor Drive Alnwick Northumberland NE66 2DH to C/O Quotient Sciences Limited Trent House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 16 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Paul Christopher Ryan as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Roger Michael Kilburn as a director on 11 February 2021 | |
16 Feb 2021 | PSC07 | Cessation of Ian Dermot Shott as a person with significant control on 11 February 2021 | |
16 Feb 2021 | PSC07 | Cessation of Paul Christopher Ryan as a person with significant control on 11 February 2021 | |
16 Feb 2021 | PSC07 | Cessation of Bgf Gp Limited as a person with significant control on 11 February 2021 | |
16 Feb 2021 | PSC02 | Notification of Quotient Sciences Limited as a person with significant control on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Gareth Nicholas Jenkins as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Robert Paul Dungworth as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Mark Philip Chadwick as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Mark Gunnar Bryant as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Ian Dermot Shott as a director on 11 February 2021 | |
16 Feb 2021 | TM01 | Termination of appointment of Stephen Bagshaw as a director on 11 February 2021 | |
16 Feb 2021 | AP01 | Appointment of Dr. Mark Egerton as a director on 11 February 2021 | |
15 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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12 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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08 Feb 2021 | MR04 | Satisfaction of charge 097671940002 in full | |
22 Sep 2020 | CS01 | Confirmation statement made on 7 September 2020 with updates | |
27 Jul 2020 | AP01 | Appointment of Stephen Bagshaw as a director on 15 July 2020 | |
16 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 15 July 2020
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13 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
07 Jan 2020 | RESOLUTIONS |
Resolutions
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15 Oct 2019 | AP01 | Appointment of Mr Roger Michael Kilburn as a director on 26 September 2019 | |
10 Sep 2019 | CS01 | Confirmation statement made on 7 September 2019 with updates |