THE HARWELL QUAD ONE LIMITED

Company number 10289329

Date	Type	Description	View / Download
04 Sep 2020	CH01	Director's details changed for Mr Mark Andrew Affonso on 30 July 2020	(2 pages)
04 Sep 2020	PSC05	Change of details for The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 30 July 2020	(2 pages)
04 Sep 2020	AD01	Registered office address changed from Level 25 1 Canada Square Canary Wharf London E13 5AA to 5 Churchill Place 10th Floor London E14 5HU on 4 September 2020	(1 page)
29 Apr 2020	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Level 25 1 Canada Square Canary Wharf London E13 5AA on 29 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Thomas James Anthony Edgerley as a director on 17 April 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Angus Kingsley Horner as a director on 17 April 2020	(1 page)
29 Apr 2020	AP01	Appointment of Mrs Natalie Adomait as a director on 17 April 2020	(2 pages)
29 Apr 2020	AP01	Appointment of Ms Rose Belle Claire Meller as a director on 17 April 2020	(2 pages)
29 Apr 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 April 2020	(2 pages)
17 Apr 2020	MR01	Registration of charge 102893290007, created on 17 April 2020	(25 pages)
11 Feb 2020	CH01	Director's details changed for Mr Thomas James Anthony Edgerley on 11 February 2020	(2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Thomas James Anthony Edgerley on 4 February 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Mr Mark Andrew Affonso as a director on 29 October 2019	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Kate Ronayne as a director on 29 October 2019	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(21 pages)
22 Oct 2019	PSC02	Notification of The Harwell Science and Innovation Campus General Partner Limited as a person with significant control on 21 July 2016	(2 pages)
22 Oct 2019	PSC07	Cessation of The Harwell Science and Innovation Campus Limited Partership as a person with significant control on 21 July 2016	(1 page)
22 Oct 2019	PSC07	Cessation of The Harwell Science and Innovation Campus Limited Partnership as a person with significant control on 21 July 2016	(1 page)
16 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	(4 pages)
25 Feb 2019	TM01	Termination of appointment of Catherine Juliette Pridham as a director on 31 December 2018	(1 page)
18 Feb 2019	MR01	Registration of charge 102893290006, created on 14 February 2019	(27 pages)
14 Feb 2019	AP01	Appointment of Dr Kate Ronayne as a director on 18 October 2018	(2 pages)
23 Jan 2019	MR04	Satisfaction of charge 102893290001 in full	(4 pages)
22 Jan 2019	CH01	Director's details changed for Mr Timothy David Bestwick on 31 December 2018	(2 pages)
22 Nov 2018	AA	Full accounts made up to 31 March 2018	(21 pages)

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