GLOBAL INNOVATION FUND

Company number 09223487

Date	Type	Description	View / Download
31 Jan 2024	AP01	Appointment of Ms Helen Claire King as a director on 1 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Amanda Louise Glassman as a director on 31 December 2023	(1 page)
10 Jan 2024	TM01	Termination of appointment of Caroline Read as a director on 31 December 2023	(1 page)
04 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(34 pages)
02 Oct 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	(3 pages)
29 Aug 2023	TM01	Termination of appointment of Cillian Michael Moynihan as a director on 29 August 2023	(1 page)
29 Aug 2023	AP03	Appointment of Mr Cillian Michael Moynihan as a secretary on 13 July 2023	(2 pages)
15 Aug 2023	RP04AP01	Second filing for the appointment of Mr Cillian Michael Moynihan as a director	(3 pages)
26 Jul 2023	TM02	Termination of appointment of Melanie Layla Potter as a secretary on 16 June 2023	(1 page)
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	(1 page)
06 Feb 2023	TM01	Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 24 January 2023	(1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(34 pages)
26 Sep 2022	AP01	Appointment of Ms Caroline Read as a director on 29 August 2022	(2 pages)
23 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
31 Aug 2022	TM01	Termination of appointment of Darren John Welch as a director on 29 August 2022	(1 page)
10 May 2022	AP01	Appointment of Ms Sarah Jayne Prestwood Pearson as a director on 5 May 2022	(2 pages)
28 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Appointment 31/01/2022	(3 pages)
21 Mar 2022	AP03	Appointment of Ms Melanie Layla Potter as a secretary on 15 March 2022	(2 pages)
21 Mar 2022	AP01	Appointment of Dr Jeremy Matthew Weinstein as a director on 31 January 2022	(2 pages)
21 Mar 2022	TM02	Termination of appointment of Amelie Baudot as a secretary on 11 February 2022	(1 page)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/02/2022	(3 pages)
15 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Feb 2022	MA	Memorandum and Articles of Association	(59 pages)