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GLOBAL INNOVATION FUND

Company number 09223487

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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)
31 Jan 2024 AP01 Appointment of Ms Helen Claire King as a director on 1 January 2024
10 Jan 2024 TM01 Termination of appointment of Amanda Louise Glassman as a director on 31 December 2023
10 Jan 2024 TM01 Termination of appointment of Caroline Read as a director on 31 December 2023
04 Jan 2024 AA Group of companies' accounts made up to 31 December 2022
02 Oct 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
29 Aug 2023 TM01 Termination of appointment of Cillian Michael Moynihan as a director on 29 August 2023
29 Aug 2023 AP03 Appointment of Mr Cillian Michael Moynihan as a secretary on 13 July 2023
15 Aug 2023 RP04AP01 Second filing for the appointment of Mr Cillian Michael Moynihan as a director
26 Jul 2023 TM02 Termination of appointment of Melanie Layla Potter as a secretary on 16 June 2023
26 Jul 2023 ANNOTATION Rectified The form AD01 received on 26/07/23 was removed from the register on 05/12/2023. Reason for rectification: Was factually inaccurate or was derived from something factually inaccurate.
26 Jul 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/08/2023
06 Mar 2023 TM01 Termination of appointment of Jane Marie Siebels as a director on 20 February 2023
06 Feb 2023 TM01 Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 24 January 2023
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Sep 2022 AP01 Appointment of Ms Caroline Read as a director on 29 August 2022
23 Sep 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
31 Aug 2022 TM01 Termination of appointment of Darren John Welch as a director on 29 August 2022
10 May 2022 AP01 Appointment of Ms Sarah Jayne Prestwood Pearson as a director on 5 May 2022
28 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 31/01/2022
21 Mar 2022 AP03 Appointment of Ms Melanie Layla Potter as a secretary on 15 March 2022
21 Mar 2022 AP01 Appointment of Dr Jeremy Matthew Weinstein as a director on 31 January 2022
21 Mar 2022 TM02 Termination of appointment of Amelie Baudot as a secretary on 11 February 2022
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 03/02/2022
15 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 MA Memorandum and Articles of Association