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NORTHERN CONSORTIUM

Company number 02788226

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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)
14 Mar 2024	AP01	Appointment of Professor Helen Claire Hamshire as a director on 14 March 2024	View PDF Appointment of Professor Helen Claire Hamshire as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Janice Morag Allan as a director on 14 March 2024	View PDF Termination of appointment of Janice Morag Allan as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	TM01	Termination of appointment of Jennifer Robyn Watling as a director on 12 October 2023	View PDF Termination of appointment of Jennifer Robyn Watling as a director on 12 October 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 24 pages (24 pages)
23 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AP01	Appointment of Professor Ian Christopher Wood as a director on 6 September 2022	View PDF Appointment of Professor Ian Christopher Wood as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Dr Janice Morag Allan as a director on 31 August 2022	View PDF Appointment of Dr Janice Morag Allan as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Joanne Nicola Purves as a director on 30 August 2022	View PDF Termination of appointment of Joanne Nicola Purves as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Mr Joseph Charles Teehan Rossiter as a director on 3 August 2022	View PDF Appointment of Mr Joseph Charles Teehan Rossiter as a director on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	TM01	Termination of appointment of Norma Martin Clement as a director on 31 July 2022	View PDF Termination of appointment of Norma Martin Clement as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	AP01	Appointment of Professor Laura Corvinelli Bishop as a director on 23 June 2022	View PDF Appointment of Professor Laura Corvinelli Bishop as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 23 pages (23 pages)
31 Mar 2022	TM01	Termination of appointment of Jeanne Kerrel Keay as a director on 22 March 2022	View PDF Termination of appointment of Jeanne Kerrel Keay as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	TM01	Termination of appointment of Peter Kenneth Byers as a director on 31 January 2022	View PDF Termination of appointment of Peter Kenneth Byers as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CH03	Secretary's details changed for Ms Diane Joan Leicester-Hallam on 17 December 2021	View PDF Secretary's details changed for Ms Diane Joan Leicester-Hallam on 17 December 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 May 2021	AA	Accounts for a small company made up to 31 August 2020	View PDF Accounts for a small company made up to 31 August 2020 - link opens in a new window - 44 pages (44 pages)
24 Mar 2021	AP01	Appointment of Mr Andrew Martin Ryder as a director on 23 March 2021	View PDF Appointment of Mr Andrew Martin Ryder as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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NORTHERN CONSORTIUM

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