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CONCEPTION X LIMITED

Company number 11653102

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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)
04 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2019 MA Memorandum and Articles of Association
10 Jun 2019 TM01 Termination of appointment of Graham John Taysom as a director on 10 June 2019
10 Jun 2019 TM01 Termination of appointment of Daniel Bradley Brown as a director on 10 June 2019
24 Apr 2019 CH01 Director's details changed for Dr Riam Kanso on 24 April 2019
24 Apr 2019 PSC04 Change of details for Riam Kanso as a person with significant control on 24 April 2019
10 Apr 2019 AP01 Appointment of Dr Daniel Bradley Brown as a director on 10 April 2019
01 Apr 2019 AP01 Appointment of Dr Steven Craig Roberts as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Professor Philip Colin Treleaven as a director on 29 March 2019
29 Mar 2019 PSC01 Notification of Riam Kanso as a person with significant control on 31 October 2018
29 Mar 2019 AP01 Appointment of Mrs Jane Sarah Butler as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr David Meinhart as a director on 29 March 2019
29 Mar 2019 PSC07 Cessation of John Brian Spindler as a person with significant control on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr Robert Ian Horobin as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Conrad Jason Kingdon as a director on 29 March 2019
29 Mar 2019 AP01 Appointment of Mr Graham John Taysom as a director on 29 March 2019
21 Jan 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
31 Oct 2018 NEWINC Incorporation