GLOBAL INNOVATION FUND

Company number 09223487

Date	Type	Description	View / Download
06 Jan 2020	TM01	Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 12 December 2019 ANNOTATION Clarification a second filed TM01 was registered on 18/03/2020.	(2 pages)
24 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
24 Sep 2019	CH01	Director's details changed for Ms Kanini Mutooni on 31 January 2019	(2 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
10 May 2019	AP01	Appointment of Mr Darren John Welch as a director on 15 April 2019	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Dir appointed 11/04/2019	(3 pages)
17 Apr 2019	TM01	Termination of appointment of Velavan Gnanendran as a director on 15 April 2019	(1 page)
27 Feb 2019	AP01	Appointment of Ms Jane Marie Siebels as a director on 16 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Michael Robert Kremer as a director on 4 February 2019	(1 page)
15 Feb 2019	AP01	Appointment of Mr Jack Marsden Hawkins Jr as a director on 4 February 2019	(2 pages)
24 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 24 January 2019	(2 pages)
21 Dec 2018	AP01	Appointment of Mr Santhosh Mathew as a director on 8 December 2018	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Non-member funder approved, subject to the company entering into a funding agreement. 27/11/2018	(1 page)
12 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
02 Nov 2018	AD01	Registered office address changed from 8 Devonshire Square London E1 5JL United Kingdom to 8 Devonshire Square London EC2M 4PL on 2 November 2018	(1 page)
12 Oct 2018	CH01	Director's details changed for Salvatore Joseph Giambanco on 27 September 2018	(2 pages)
03 Oct 2018	CH01	Director's details changed for Salvatore Joseph Giambanco on 28 September 2018	(2 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
20 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
20 Sep 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2018	PSC07	Cessation of U.S. Agency for International Development (Usaid) as a person with significant control on 6 April 2016	(1 page)
19 Sep 2018	AD01	Registered office address changed from Second Home 68-80 Hanbury Street London E1 5JL England to 8 Devonshire Square London E1 5JL on 19 September 2018	(1 page)
05 Jun 2018	TM01	Termination of appointment of Russell Siegelman as a director on 6 May 2018	(1 page)
27 Apr 2018	AP01	Appointment of Professor Stefan Nicolaas Alfons Anna Dercon as a director on 26 January 2018	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Carolina Trivelli as a director on 2 February 2018	(1 page)