GREAT NORTH RESEARCH AND INNOVATION LTD

Company number 09974661

Date	Type	Description	View / Download
18 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
05 Jun 2018	CH01	Director's details changed for Dr Georgios Gerardos on 4 June 2018	(2 pages)
17 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 118.33 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019	(9 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Maximum nominal value of shares allotted pursuant to the authority in this resolution is £14.20 28/03/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
09 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(5 pages)
09 Feb 2018	AP01	Appointment of Mr Andrew Timms Craig as a director on 20 November 2017	(2 pages)
09 Feb 2018	AD01	Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG United Kingdom to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX on 9 February 2018	(1 page)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 103.12	(4 pages)
02 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 5 December 2017 GBP 102.02	(4 pages)
14 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 101.01	(4 pages)
14 Dec 2017	SH02	Sub-division of shares on 20 November 2017	(4 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with section 569 of the act did not apply to any such allotment. The directors of the company be given the unconditional authority to allot a total of 101 ordinary shares of £0.01 each in the capital of the company, as if section 561(1) 05/12/2017	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ 100 ordinary shares of £1,00 each in the capital of the company be sub divided into 10000 ordinary shares of £0.01 each 20/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Oct 2017	AA	Micro company accounts made up to 31 March 2017	(5 pages) Download iXBRL
13 Jul 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
28 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-28 GBP 100	(14 pages)

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