LIVERPOOL SCIENCE PARK LIMITED

Company number 04798049

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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)
12 Aug 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
26 Jun 2020 CS01 Confirmation statement made on 26 June 2020 with no updates
02 Jun 2020 MA Memorandum and Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2020 MA Memorandum and Articles of Association
15 May 2020 PSC07 Cessation of Liverpool City Council as a person with significant control on 13 May 2020
14 May 2020 PSC03 Notification of Sciontec Developments Limited as a person with significant control on 13 May 2020
14 May 2020 AP01 Appointment of Mr Philip Andrew Kemp as a director on 13 May 2020
29 Jul 2019 AA Accounts for a small company made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
01 May 2019 AP01 Appointment of Professor Philip Brian Vickerman as a director on 1 May 2019
21 Mar 2019 AP01 Appointment of Mr Mark Alan Power as a director on 15 September 2018
27 Nov 2018 TM01 Termination of appointment of Nigel Peter Weatherill as a director on 15 September 2018
27 Nov 2018 TM01 Termination of appointment of Julie Elizabeth Bertolini as a director on 15 September 2018
27 Nov 2018 AP01 Appointment of Mr Colin Duncan Sinclair as a director on 19 November 2018
27 Nov 2018 TM01 Termination of appointment of Sarah Karen Jackson as a director on 19 November 2018
19 Sep 2018 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
04 Jun 2018 AP01 Appointment of Ms Wendy Ann Simon as a director on 30 May 2018
30 May 2018 AP01 Appointment of Ms Barbara Ann Murray as a director on 30 May 2018
30 May 2018 TM01 Termination of appointment of Nicholas Michael Small as a director on 30 May 2018
30 May 2018 TM01 Termination of appointment of Ann-Marie Lilian O'byrne as a director on 30 May 2018
06 Feb 2018 PSC07 Cessation of The University of Liverpool as a person with significant control on 6 February 2018
06 Feb 2018 PSC07 Cessation of Liverpool John Moores University as a person with significant control on 6 February 2018