UMIST VENTURES LIMITED

Company number 02340559

Date	Type	Description	View / Download
16 Sep 2015	AP01	Appointment of Professor Luke Gregory Georghiou as a director on 4 September 2015	(3 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 1	(5 pages)
12 May 2015	AA	Full accounts made up to 31 July 2014	(15 pages)
18 Dec 2014	TM01	Termination of appointment of Roderick Wilson Coombs as a director on 10 December 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(6 pages)
03 Dec 2013	AA	Full accounts made up to 31 July 2013	(13 pages)
04 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
27 Nov 2012	AA	Full accounts made up to 31 July 2012	(15 pages)
31 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 1	(4 pages)
09 Mar 2012	SH08	Change of share class name or designation	(2 pages)
09 Mar 2012	CAP-SS	Solvency statement dated 02/03/12	(1 page)
09 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(11 pages)
20 Feb 2012	AP01	Appointment of Mr Stephen Richard Mole as a director	(3 pages)
06 Dec 2011	AA	Full accounts made up to 31 July 2011	(14 pages)
01 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(6 pages)
05 Apr 2011	CH01	Director's details changed for Professor Roderick Wilson Coombs on 1 August 2010	(2 pages)
04 Jan 2011	AA	Full accounts made up to 31 July 2010	(14 pages)
08 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
18 May 2010	TM01	Termination of appointment of Peter Sanderson as a director	(1 page)
08 Apr 2010	CH03	Secretary's details changed for Claire Jane Faulkner on 12 March 2010	(1 page)
23 Dec 2009	TM01	Termination of appointment of Marianne Green as a director	(2 pages)
07 Dec 2009	AA	Full accounts made up to 31 July 2009	(15 pages)
01 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
01 Jun 2009	288c	Director's change of particulars / marianne green / 26/02/2007	(1 page)