Advanced company searchLink opens in new window

GLOBAL INNOVATION FUND

Company number 09223487

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Feb 2018 AP01 Appointment of Dr Sarah Jayne Prestwood Pearson as a director on 1 January 2018
17 Jan 2018 AP01 Appointment of Mr Velavan Gnanendran as a director on 1 January 2018
16 Jan 2018 TM01 Termination of appointment of Stefan Nicolaas Alfons Anna Dercon as a director on 31 December 2017
25 Sep 2017 CH01 Director's details changed for Mr Michael Roy Anderson on 25 September 2017
25 Sep 2017 CH01 Director's details changed for Mr Michael Roy Anderson on 25 September 2017
19 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
30 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
10 Feb 2017 TM01 Termination of appointment of Esther Caroline Duflo as a director on 23 January 2017
19 Jan 2017 AA03 Resignation of an auditor
18 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2016 CC04 Statement of company's objects
22 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/06/2016
09 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
05 Sep 2016 CH01 Director's details changed for Ms Maureen Kanini Mutooni on 23 August 2016
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
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
23 Mar 2016 TM02 Termination of appointment of Katalina Carrasco as a secretary on 17 March 2016
23 Mar 2016 AP03 Appointment of Ms Amelie Baudot as a secretary on 17 March 2016
10 Mar 2016 AP01 Appointment of Ms Carolina Trivelli as a director on 4 March 2016
08 Feb 2016 AP01 Appointment of Ms Maureen Kanini Mutooni as a director on 14 December 2015
13 Oct 2015 AR01 Annual return made up to 17 September 2015 no member list
13 Oct 2015 CH03 Secretary's details changed for Katalina Carrasco on 13 October 2015
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
01 Apr 2015 AP03 Appointment of Katalina Carrasco as a secretary on 17 March 2015