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JISC

Company number 05747339

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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)
28 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Elizabeth Florence Barnes as a director on 31 December 2021
30 Dec 2021 AA Group of companies' accounts made up to 31 July 2021
08 Dec 2021 MA Memorandum and Articles of Association
08 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 AP01 Appointment of Mrs Heidi Michele Fraser-Krauss as a director on 16 September 2021
20 Sep 2021 TM01 Termination of appointment of Paul Barrie Feldman as a director on 16 September 2021
24 May 2021 TM01 Termination of appointment of David John Maguire as a director on 21 May 2021
23 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
08 Feb 2021 AA Group of companies' accounts made up to 31 July 2020
18 Jan 2021 AP01 Appointment of Dr David John Ashton as a director on 18 January 2021
13 Jan 2021 AP01 Appointment of Professor Paul Joseph Boyle as a director on 13 January 2021
06 Jan 2021 AP01 Appointment of Joanna Mary Elizabeth Campbell as a director on 6 January 2021
10 Dec 2020 TM01 Termination of appointment of Robert Campbell Kennedy Thomson as a director on 8 December 2020
02 Nov 2020 AP01 Appointment of Professor Anthony William Forster as a director on 2 November 2020
12 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 MA Memorandum and Articles of Association
03 Aug 2020 AP01 Appointment of Dr David John Pilsbury as a director on 3 August 2020
22 Jul 2020 TM01 Termination of appointment of Andrew Jonathan Paul Bourne as a director on 22 July 2020
18 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
02 Mar 2020 TM01 Termination of appointment of Jude William Thomas Sheeran as a director on 28 February 2020
06 Jan 2020 AP01 Appointment of Mr Ashley Paul Wheaton as a director on 1 January 2020
06 Jan 2020 TM01 Termination of appointment of Nigel Anthony Seaton as a director on 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Paul John Layzell as a director on 31 December 2019
06 Jan 2020 TM01 Termination of appointment of Philip Gummett as a director on 31 December 2019