KADANS SCIENCE PARTNER 7 UK LIMITED
Company number 11726088
- Company Overview for KADANS SCIENCE PARTNER 7 UK LIMITED (11726088)
- Filing history for KADANS SCIENCE PARTNER 7 UK LIMITED (11726088)
- People for KADANS SCIENCE PARTNER 7 UK LIMITED (11726088)
- Charges for KADANS SCIENCE PARTNER 7 UK LIMITED (11726088)
- More for KADANS SCIENCE PARTNER 7 UK LIMITED (11726088)
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) |
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21 Jun 2022 | MR01 | Registration of charge 117260880004, created on 20 June 2022 | |
20 Jun 2022 | MA | Memorandum and Articles of Association | |
20 Jun 2022 | RESOLUTIONS |
Resolutions
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15 Jun 2022 | TM01 | Termination of appointment of Kadans Science Partner Uk Holding Limited as a director on 15 June 2022 | |
15 Jun 2022 | PSC02 | Notification of Kadans Science Partner Uk Limited as a person with significant control on 15 June 2022 | |
15 Jun 2022 | AP02 | Appointment of Kadans Science Partner Uk Limited as a director on 15 June 2022 | |
15 Jun 2022 | PSC07 | Cessation of Kadans Science Partner Uk Holding Limited as a person with significant control on 15 June 2022 | |
08 Mar 2022 | AAMD | Amended total exemption full accounts made up to 31 December 2020 | |
23 Dec 2021 | CH01 | Director's details changed for Steijn Johannes Ribbens on 1 December 2021 | |
21 Dec 2021 | CS01 | Confirmation statement made on 12 December 2021 with updates | |
12 Nov 2021 | CERTNM |
Company name changed brandon road N7 LTD\certificate issued on 12/11/21
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02 Jul 2021 | PSC02 | Notification of Kadans Science Partner Uk Holding Limited as a person with significant control on 2 July 2021 | |
02 Jul 2021 | TM01 | Termination of appointment of Paul William Frederick Kempe as a director on 2 July 2021 | |
02 Jul 2021 | TM01 | Termination of appointment of Saul Jonathan Forman as a director on 2 July 2021 | |
02 Jul 2021 | TM01 | Termination of appointment of Kai Lee Chu as a director on 2 July 2021 | |
02 Jul 2021 | PSC07 | Cessation of Investec Investments (Uk) Limited as a person with significant control on 2 July 2021 | |
02 Jul 2021 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 2 July 2021 | |
02 Jul 2021 | AP01 | Appointment of Steijn Johannes Ribbens as a director on 2 July 2021 | |
02 Jul 2021 | AP02 | Appointment of Kadans Holding B.V. as a director on 2 July 2021 | |
02 Jul 2021 | AP02 | Appointment of Kadans Science Partner Uk Holding Limited as a director on 2 July 2021 | |
02 Jul 2021 | MR04 | Satisfaction of charge 117260880001 in full | |
02 Jul 2021 | MR04 | Satisfaction of charge 117260880002 in full | |
02 Jul 2021 | MR04 | Satisfaction of charge 117260880003 in full | |
16 Jun 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
18 Jan 2021 | TM01 | Termination of appointment of Simon James Brooks as a director on 13 January 2021 |