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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12 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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12 Jul 2024 |
PSC07 |
Cessation of Adriana Marie Rus as a person with significant control on 9 August 2023
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Stacey Anne Lintern as a director on 30 January 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Annamaria De Luca as a director on 9 December 2023
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11 Dec 2023 |
MA |
Memorandum and Articles of Association
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11 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2023 |
AP03 |
Appointment of Mr David Allison as a secretary on 20 October 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Adriana Marie Rus as a director on 9 August 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Dean and Professor Kanneboyina Nagaraju on 9 August 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mrs Stacey Anne Lintern on 11 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Dean and Professor Kanneboyina Nagaraju as a director on 9 August 2023
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09 Oct 2023 |
AP01 |
Appointment of Mrs Stacey Anne Lintern as a director on 11 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Prof Annamaria De Luca as a director on 18 September 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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04 Aug 2023 |
PSC03 |
Notification of Dr James Joseph Dowling as a person with significant control on 12 January 2023
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03 Aug 2023 |
PSC07 |
Cessation of Fabiola Maria Bertinotti as a person with significant control on 12 January 2023
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01 May 2023 |
AD03 |
Register(s) moved to registered inspection location The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG
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01 May 2023 |
AD02 |
Register inspection address has been changed to The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG
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24 Apr 2023 |
AD01 |
Registered office address changed from The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE on 24 April 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Fabiola Maria Bertinotti as a director on 12 January 2023
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21 Feb 2023 |
AP01 |
Appointment of Doctor James Joseph Dowling as a director on 12 January 2023
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04 Nov 2022 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 4 November 2022
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27 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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