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KADANS SCIENCE PARTNER 7 UK LIMITED

Company number 11726088

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-12
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