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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30 Nov 2021 |
CH01 |
Director's details changed for Professor Christopher Roy Husbands on 30 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Professor Robert Anthony Cryan on 30 November 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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17 Mar 2021 |
CH01 |
Director's details changed for Professor Karen Linda Bryan on 17 March 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Joe Wilson on 1 October 2020
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06 Nov 2020 |
AP01 |
Appointment of Professor Charles Egbu as a director on 1 November 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Margaret Ann House as a director on 31 October 2020
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12 Oct 2020 |
AP01 |
Appointment of Professor Joe Wilson as a director on 1 October 2020
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12 Oct 2020 |
TM01 |
Termination of appointment of Gerard Francis Godley as a director on 30 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Professor Simone Elisabeth Buitendijk as a director on 1 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Robert Alan Langlands as a director on 31 August 2020
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15 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2020 |
MA |
Memorandum and Articles of Association
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17 Aug 2020 |
CH01 |
Director's details changed for Mr Gerard Francis Godley on 3 August 2020
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01 Jul 2020 |
RP04TM01 |
Second filing for the termination of Robert Leslie Hickey as a director
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27 Apr 2020 |
AP01 |
Appointment of Professor Karen Bryan as a director on 1 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Robert Leslie Hickey as a director on 29 February 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 01/07/2020
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with no updates
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06 Dec 2019 |
CH01 |
Director's details changed for Professor Simone Maria Wonnacott on 6 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Professor Peter Robert Slee on 6 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Professor Susan Jane Lea on 6 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Professor Robert Anthony Cryan on 6 December 2019
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29 Nov 2019 |
AP01 |
Appointment of Mr Robert Leslie Hickey as a director on 25 November 2019
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