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RUTHERFORD INNOVATIONS LIMITED

Company number 10676791

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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)
29 Jan 2021	PSC05	Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021	View PDF Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AD01	Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021	View PDF Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 23 pages (23 pages)
19 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019	MR01	Registration of charge 106767910001, created on 16 October 2019	View PDF Registration of charge 106767910001, created on 16 October 2019 - link opens in a new window - 51 pages (51 pages)
11 Oct 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019	View PDF Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	PSC05	Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018	View PDF Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
26 Oct 2018	AD01	Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to 15 Bridge Street Hereford HR4 9DF on 26 October 2018	View PDF Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to 15 Bridge Street Hereford HR4 9DF on 26 October 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with no updates	View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018	CH01	Director's details changed for Mr Michael Moran on 8 August 2017	View PDF Director's details changed for Mr Michael Moran on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AP01	Appointment of Dr Michael James Von Bertele as a director on 12 December 2017	View PDF Appointment of Dr Michael James Von Bertele as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA01	Current accounting period shortened from 31 March 2018 to 28 February 2018	View PDF Current accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-17 GBP 1 - link opens in a new window - 37 pages (37 pages)

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