THE HARWELL SCIENCE AND INNOVATION CAMPUS NOMINEE NO.2 LIMITED

Company number 10996987

Date	Type	Description	View / Download
03 Sep 2020	AD01	Registered office address changed from Level 25 1 Canada Square Canary Wahrf London E14 5AA to 5 Churchill Place 10th Floor London E14 5HU on 3 September 2020	(1 page)
03 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)
29 Apr 2020	AP01	Appointment of Mrs Natalie Adomair 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	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to Level 25 1 Canada Square Canary Wahrf London E14 5AA on 29 April 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of Angus Kingsley Horner as a director on 17 April 2020	(1 page)
29 Apr 2020	TM02	Termination of appointment of Chris Barton as a secretary on 17 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)
05 Feb 2020	CH01	Director's details changed for 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)
24 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	(7 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(4 pages)
22 Jan 2019	TM01	Termination of appointment of Catherine Juliette Pridham as a director on 31 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Timothy David Bestwick as a director on 31 December 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Mark Andrew Affonso as a director on 18 October 2018	(1 page)
20 Nov 2018	AP01	Appointment of Dr Kate Ronayne as a director on 18 October 2018	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(5 pages)
08 Aug 2018	TM01	Termination of appointment of Timothy David Bestwick as a director on 19 July 2018	(1 page)
08 Aug 2018	AP01	Appointment of Mr Mark Andrew Affonso as a director on 19 July 2018	(2 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
24 Apr 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
15 Jan 2018	AA01	Current accounting period shortened from 31 October 2018 to 28 February 2018	(1 page)
17 Nov 2017	MR01	Registration of charge 109969870002, created on 10 November 2017	(29 pages)
15 Nov 2017	MR01	Registration of charge 109969870001, created on 10 November 2017	(39 pages)

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