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ROSLIN FOUNDATION

Company number SC157100

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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)
20 Feb 2025	TM01	Termination of appointment of Bruce Walter Gellatly as a director on 31 January 2025	View PDF Termination of appointment of Bruce Walter Gellatly as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 29 pages (29 pages)
27 Nov 2024	TM01	Termination of appointment of Susan Elizabeth Foden as a director on 21 November 2024	View PDF Termination of appointment of Susan Elizabeth Foden as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CH01	Director's details changed for Dr John Robert Brown on 1 April 2024	View PDF Director's details changed for Dr John Robert Brown on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH04	Secretary's details changed for Wjm Secretaries Limited on 1 April 2024	View PDF Secretary's details changed for Wjm Secretaries Limited on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Evelyn Elizabeth Telfer as a director on 1 February 2024	View PDF Appointment of Evelyn Elizabeth Telfer as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Professor Apolonia Lonneke Vervelde as a director on 1 February 2024	View PDF Appointment of Professor Apolonia Lonneke Vervelde as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 28 pages (28 pages)
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
09 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AP01	Appointment of Malcolm Bateman as a director on 6 April 2022	View PDF Appointment of Malcolm Bateman as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Andrew Paul Bamford as a director on 30 March 2022	View PDF Appointment of Andrew Paul Bamford as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Dr Susan Elizabeth Foden as a director on 30 March 2022	View PDF Appointment of Dr Susan Elizabeth Foden as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Dr Sarah Catherine Hardy as a director on 30 March 2022	View PDF Appointment of Dr Sarah Catherine Hardy as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Abby Glennie as a director on 30 March 2022	View PDF Appointment of Abby Glennie as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Professor Alan Langskill Archibald as a director on 30 March 2022	View PDF Appointment of Professor Alan Langskill Archibald as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
21 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	TM01	Termination of appointment of Christopher Charles Warkup as a director on 24 January 2021	View PDF Termination of appointment of Christopher Charles Warkup as a director on 24 January 2021 - link opens in a new window - 1 page (1 page)

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ROSLIN FOUNDATION

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