Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2022 |
TM01 |
Termination of appointment of Ian Wilson as a director on 19 July 2022
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12 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2022 |
TM01 |
Termination of appointment of Fiona Mary Carragher as a director on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Alzheimer's Society as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Alzheimer's Research Uk as a person with significant control on 1 April 2022
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01 Apr 2022 |
PSC07 |
Cessation of Medical Research Council as a person with significant control on 1 April 2022
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08 Feb 2022 |
TM02 |
Termination of appointment of Alasdair Moodie as a secretary on 1 February 2021
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20 Dec 2021 |
AP03 |
Appointment of Ms Elizabeth Edwina Chambers as a secretary on 14 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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07 Jun 2021 |
AD01 |
Registered office address changed from Alzheimer's Research Uk 3 Riverside Granta Park Cambridge CB21 6AD to 6th Floor Maple House Tottenham Court Road London W1T 7NF on 7 June 2021
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20 Jan 2021 |
AP03 |
Appointment of Mr Alasdair Moodie as a secretary on 1 January 2021
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ANNOTATION
Clarification a second filed AP03 was registered on 05/12/2023.
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20 Jan 2021 |
TM02 |
Termination of appointment of Lizzie Ashley-Webb as a secretary on 1 January 2021
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04 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Sep 2020 |
TM01 |
Termination of appointment of Nancy Jane Rothwell as a director on 2 September 2020
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03 Sep 2020 |
TM02 |
Termination of appointment of Kairen Hilary Zonena as a secretary on 12 August 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Carol Routledge as a director on 30 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Professor Sheena Elizabeth Radford as a director on 3 June 2020
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10 Jun 2020 |
AP01 |
Appointment of Mr Ian Wilson as a director on 3 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Sir Doug Matthew Turnbull as a director on 3 June 2020
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05 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Carol Routledge as a director
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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