NORTHERN CONSORTIUM

Company number 02788226

Date	Type	Description	View / Download
24 Mar 2021	AP01	Appointment of Mr Andrew Martin Ryder as a director on 23 March 2021	(2 pages)
23 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Miss Sarah Caroline Louise Darch as a director on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mrs Cathryn Merryl Webster as a director on 23 March 2021	(2 pages)
23 Mar 2021	AP01	Appointment of Mr Nicholas Peter Smith as a director on 23 March 2021	(2 pages)
01 Dec 2020	AP01	Appointment of Professor Alistair John Sambell as a director on 30 November 2020	(2 pages)
11 Nov 2020	MA	Memorandum and Articles of Association	(18 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Nov 2020	CERTNM	Company name changed northern consortium LTD.\certificate issued on 09/11/20 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	(3 pages)
22 Oct 2020	CERTNM	Company name changed the northern consortium\certificate issued on 22/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-19	(3 pages)
01 Oct 2020	TM01	Termination of appointment of David Taylor as a director on 30 September 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Christine Anne Swabey as a director on 6 September 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from Room E43 Sackville Street Building Sackville Street Manchester M13 9PL to 667-669 Stockport Road Manchester M12 4QE on 25 August 2020	(1 page)
19 May 2020	AA	Group of companies' accounts made up to 31 August 2019	(40 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
28 Jan 2020	CH01	Director's details changed for Professor Jennifer Robyn Watling on 8 September 2018	(2 pages)
10 Dec 2019	AP03	Appointment of Ms Diane Joan Leicester-Hallam as a secretary on 27 November 2019	(2 pages)
04 Jun 2019	AA	Group of companies' accounts made up to 31 August 2018	(43 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Apr 2019	AP01	Appointment of Mr Stuart Mckinnon-Evans as a director on 12 March 2019	(2 pages)
20 Mar 2019	TM01	Termination of appointment of Shirley Congdon as a director on 12 March 2019	(1 page)
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	(3 pages)
04 Sep 2018	CH01	Director's details changed for Mr David Taylor on 1 September 2016	(2 pages)
23 Jul 2018	CH01	Director's details changed for Mr Richard Cotton on 1 July 2017	(2 pages)