- Company Overview for CONSILIUM SCIENTIFIC (11634394)
- Filing history for CONSILIUM SCIENTIFIC (11634394)
- People for CONSILIUM SCIENTIFIC (11634394)
- More for CONSILIUM SCIENTIFIC (11634394)
| 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) |
|---|---|---|---|
| 22 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with no updates | |
| 25 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 01 Jul 2024 | AP01 | Appointment of Dr Elizaveta Osipenko as a director on 18 June 2024 | |
| 31 Oct 2023 | CS01 | Confirmation statement made on 21 October 2023 with no updates | |
| 27 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 15 Nov 2022 | AP01 | Appointment of Dr Martin Kaiser as a director on 3 November 2022 | |
| 06 Nov 2022 | CS01 | Confirmation statement made on 21 October 2022 with no updates | |
| 28 Jul 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 28 Apr 2022 | TM01 | Termination of appointment of Kalypso Chalkidou as a director on 27 April 2022 | |
| 26 Apr 2022 | AP01 | Appointment of Sir Andrew Dillon as a director on 26 April 2022 | |
| 26 Oct 2021 | CS01 | Confirmation statement made on 21 October 2021 with no updates | |
| 30 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 13 Jul 2021 | AD01 | Registered office address changed from Mabledon Mabledon Place Hamilton House London WC1H 9BB England to Mabledon Place Hamilton House London WC1H 9BB on 13 July 2021 | |
| 09 Jul 2021 | MA | Memorandum and Articles of Association | |
| 03 Jul 2021 | AD01 | Registered office address changed from 506 Hallmark Court London E14 7FX to Mabledon Mabledon Place Hamilton House London WC1H 9BB on 3 July 2021 | |
| 21 Jun 2021 | CC04 | Statement of company's objects | |
| 04 May 2021 | TM01 | Termination of appointment of Yacoub Khalaf as a director on 4 May 2021 | |
| 25 Mar 2021 | AP01 | Appointment of Dr John Hickman as a director on 22 March 2021 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 21 October 2020 with no updates | |
| 14 Jun 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
| 03 Nov 2019 | CS01 | Confirmation statement made on 21 October 2019 with no updates | |
| 04 Jul 2019 | RESOLUTIONS |
Resolutions
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| 04 Jul 2019 | CC04 | Statement of company's objects | |
| 19 Mar 2019 | AP03 | Appointment of Dr Elizaveta Osipenko as a secretary on 5 March 2019 | |
| 22 Feb 2019 | AP01 | Appointment of Professor Yacoub Khalaf as a director on 7 February 2019 |