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BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED

Company number 12631538

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Confirmation statements / Annual returns Incorporation Officers

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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)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AD03	Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE	View PDF Register(s) moved to registered inspection location One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
25 Nov 2020	AD02	Register inspection address has been changed to One St. Peters Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St. Peters Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr David John Hardman as a director on 13 October 2020	View PDF Appointment of Mr David John Hardman as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AP01	Appointment of Mr Peter Andrew Crowther as a director on 13 October 2020	View PDF Appointment of Mr Peter Andrew Crowther as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020	View PDF Termination of appointment of Philip Andrew Kemp as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC02	Notification of Bruntwood Science Limited as a person with significant control on 7 July 2020	View PDF Notification of Bruntwood Science Limited as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 7 July 2020	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 7 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Roger Hart as a director on 15 June 2020	View PDF Termination of appointment of Roger Hart as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 15 June 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 9 July 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Union Albert Square Manchester M2 6LW on 9 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AA01	Current accounting period extended from 31 May 2021 to 30 September 2021	View PDF Current accounting period extended from 31 May 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 15 June 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Kate Victoria Lawlor as a director on 15 June 2020	View PDF Appointment of Kate Victoria Lawlor as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	AP01	Appointment of Mr Philip Andrew Kemp as a director on 15 June 2020	View PDF Appointment of Mr Philip Andrew Kemp as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-12 - link opens in a new window - 3 pages (3 pages)
29 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-29 GBP 1	View PDF Incorporation Statement of capital on 2020-05-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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