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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)
26 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment 09/11/2021
16 Nov 2021 CH03 Secretary's details changed for Ms Amelie Baudot on 15 November 2021
01 Oct 2021 CS01 Confirmation statement made on 17 September 2021 with no updates
02 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 Jul 2021 TM01 Termination of appointment of Robert Gordon Christie as a director on 30 June 2021
11 Feb 2021 CH01 Director's details changed for Mr Santhosh Mathew on 1 December 2020
02 Feb 2021 AP01 Appointment of Robert Gordon Christie as a director on 1 January 2021
18 Jan 2021 AP01 Appointment of Ms Amanda Louise Glassman as a director on 1 January 2021
11 Jan 2021 TM01 Termination of appointment of Elizabeth Mary Peak as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Jack Marsden Hawkins Jr as a director on 31 December 2020
11 Jan 2021 TM01 Termination of appointment of Salvatore Joseph Giambanco as a director on 31 December 2020
11 Dec 2020 AP01 Appointment of Kathryn Card Kaufman as a director on 11 November 2020
07 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
07 Oct 2020 PSC06 Change of details for Department for International Development (Dfid) as a person with significant control on 1 September 2020
05 Oct 2020 CH01 Director's details changed for Mr Darren John Welch on 1 September 2020
13 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
23 Apr 2020 TM01 Termination of appointment of Velavan Gnanendran as a director on 21 April 2020
20 Apr 2020 AP01 Appointment of Elizabeth Mary Peak as a director on 6 March 2020
20 Apr 2020 TM01 Termination of appointment of Sarah Jayne Prestwood Pearson as a director on 6 March 2020
20 Apr 2020 AP01 Appointment of Mr James Roy Clark as a director on 6 March 2020
20 Apr 2020 AP01 Appointment of James Paul Habyarimana as a director on 6 March 2020
20 Apr 2020 TM01 Termination of appointment of Kanini Mutooni as a director on 19 March 2020
20 Apr 2020 TM01 Termination of appointment of Michael Roy Anderson as a director on 31 March 2020
18 Mar 2020 RP04TM01 Second filing for the termination of Stefan Nicolaas Alfons Anna Dercon as a director
03 Mar 2020 AP01 Appointment of Velavan Gnanendran as a director on 2 December 2019