GLOBAL INNOVATION FUND

Company number 09223487

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Dr Sarah Jayne Prestwood Pearson as a director on 1 January 2018	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Velavan Gnanendran as a director on 1 January 2018	(2 pages)
16 Jan 2018	TM01	Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 31 December 2017	(1 page)
25 Sep 2017	CH01	Director's details changed for Mr Michael Roy Anderson on 25 September 2017	(2 pages)
25 Sep 2017	CH01	Director's details changed for Mr Michael Roy Anderson on 25 September 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with no updates	(3 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
10 Feb 2017	TM01	Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017	(1 page)
19 Jan 2017	AA03	Resignation of an auditor	(2 pages)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
18 Dec 2016	CC04	Statement of company's objects	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(5 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2016	(3 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(23 pages)
05 Sep 2016	CH01	Director's details changed for Ms Maureen Kanini Mutooni on 23 August 2016	(3 pages)
15 Jul 2016	AD01	Registered office address changed from Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL United Kingdom to Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016	(1 page)
15 Jul 2016	AD01	Registered office address changed from Unit 1, 189-190 Shoreditch High Street London E1 6HU to Global Innovation Fund Second Home 68-80 Hanbury Street London E1 5JL on 15 July 2016	(1 page)
23 Mar 2016	TM02	Termination of appointment of Katalina Carrasco as a secretary on 17 March 2016	(1 page)
23 Mar 2016	AP03	Appointment of Ms Amelie Baudot as a secretary on 17 March 2016	(2 pages)
10 Mar 2016	AP01	Appointment of Ms Carolina Trivelli as a director on 4 March 2016	(2 pages)
08 Feb 2016	AP01	Appointment of Ms Maureen Kanini Mutooni as a director on 14 December 2015	(2 pages)
13 Oct 2015	AR01	Annual return made up to 17 September 2015 no member list	(7 pages)
13 Oct 2015	CH03	Secretary's details changed for Katalina Carrasco on 13 October 2015	(1 page)
07 Jul 2015	AD01	Registered office address changed from 61 Rivington Street London EC2A 3QQ to Unit 1, 189-190 Shoreditch High Street London E1 6HU on 7 July 2015	(1 page)
01 Apr 2015	AP03	Appointment of Katalina Carrasco as a secretary on 17 March 2015	(3 pages)