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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18 Aug 2022 |
AP01 |
Appointment of Mrs Jill Morag Jackson as a director on 17 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr. Vijayen Curthan as a director on 17 August 2022
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03 May 2022 |
CH01 |
Director's details changed for Catherine Mcateer on 29 April 2022
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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17 Feb 2021 |
AP03 |
Appointment of Gemma Gillespie as a secretary on 22 January 2021
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17 Feb 2021 |
TM02 |
Termination of appointment of Joanne Serena Cook as a secretary on 18 December 2020
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29 Dec 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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29 Oct 2020 |
AD01 |
Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX to The Beatson West of Scotland Cancer Centre 1053 Great Western Road Glasgow G12 0YN on 29 October 2020
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of William George Watt as a director
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Martin Gerard Steele as a director
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Jaqueline Lowe as a director
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Eleanor Shaw as a director
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of David Leese as a director
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08 Jul 2020 |
RP04AP01 |
Second filing for the appointment of Catherine Mcateer as a director
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08 Jun 2020 |
AP01 |
Appointment of David Leese as a director on 8 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2020
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08 Jun 2020 |
AP01 |
Appointment of Catherine Mcateer as a director on 8 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Martin Gerard Steele as a director on 8 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2020
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08 Jun 2020 |
AP01 |
Appointment of Jaqueline Lowe as a director on 8 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2020
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08 Jun 2020 |
AP01 |
Appointment of Mr William George Watt as a director on 8 June 2020
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08 Jun 2020 |
AP01 |
Appointment of Professor Eleanor Shaw as a director on 8 June 2020
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 08/07/2020
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11 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with no updates
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11 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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