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RUTHERFORD INNOVATIONS LIMITED

Company number 10676791

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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)
13 Jan 2022 AP01 Appointment of Marcus Roger King as a director on 7 December 2021
View PDF Appointment of Marcus Roger King as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 MR01 Registration of charge 106767910002, created on 22 March 2021
View PDF Registration of charge 106767910002, created on 22 March 2021 - link opens in a new window - 67 pages (67 pages)
24 Mar 2021 MR04 Satisfaction of charge 106767910001 in full
View PDF Satisfaction of charge 106767910001 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021 PSC05 Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021
View PDF Change of details for Rutherford Health Plc as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021 AD01 Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021
View PDF Registered office address changed from 15 Bridge Street Hereford HR4 9DF United Kingdom to Suite 4 Penn House 9-10 Broad Street Hereford HR4 9AP on 28 January 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020 AA Accounts for a small company made up to 29 February 2020
View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 23 pages (23 pages)
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019 AA Accounts for a small company made up to 28 February 2019
View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 21 pages (21 pages)
21 Oct 2019 MR01 Registration of charge 106767910001, created on 16 October 2019
View PDF Registration of charge 106767910001, created on 16 October 2019 - link opens in a new window - 51 pages (51 pages)
11 Oct 2019 PSC05 Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019
View PDF Change of details for Proton Partners International Limited as a person with significant control on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019 PSC05 Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018
View PDF Change of details for Proton Partners International Limited as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 19 pages (19 pages)
26 Oct 2018 AD01 Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to 15 Bridge Street Hereford HR4 9DF on 26 October 2018
View PDF Registered office address changed from Life Sciences Hub Wales 3 Assembly Square Cardiff CF10 4PL United Kingdom to 15 Bridge Street Hereford HR4 9DF on 26 October 2018 - link opens in a new window - 1 page (1 page)
22 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
View PDF Confirmation statement made on 16 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2018 CH01 Director's details changed for Mr Michael Moran on 8 August 2017
View PDF Director's details changed for Mr Michael Moran on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017 AP01 Appointment of Dr Michael James Von Bertele as a director on 12 December 2017
View PDF Appointment of Dr Michael James Von Bertele as a director on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Jun 2017 AA01 Current accounting period shortened from 31 March 2018 to 28 February 2018
View PDF Current accounting period shortened from 31 March 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-17
  • GBP 1
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-17
  • GBP 1
- link opens in a new window - 37 pages (37 pages)