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CONCEPT LIFE SCIENCES (MIDCO) LIMITED

Company number 09046568

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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)
06 Jan 2015 CONNOT Change of name notice
22 Aug 2014 AP03 Appointment of Paul Mccluskey as a secretary on 5 July 2014
22 Aug 2014 AP01 Appointment of Andrew Robert Tomkinson as a director on 5 July 2014
22 Aug 2014 AP01 Appointment of Steven Jonathan O'hare as a director on 5 July 2014
22 Aug 2014 AP01 Appointment of Paul Mccluskey as a director on 5 July 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Jul 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
11 Jul 2014 AP01 Appointment of Michael Fort as a director on 2 June 2014
11 Jul 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 2 June 2014
11 Jul 2014 TM01 Termination of appointment of Roger Hart as a director on 2 June 2014
11 Jul 2014 AP01 Appointment of Mr Alan Stuart Morgan as a director on 2 June 2014
11 Jul 2014 TM01 Termination of appointment of A G Secretarial Limited as a director on 2 June 2014
10 Jul 2014 MR01 Registration of charge 090465680002
08 Jul 2014 MR01 Registration of charge 090465680001
30 May 2014 CERTNM Company name changed aghoco 1222 LIMITED\certificate issued on 30/05/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-05-30
19 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-19
  • GBP 1