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ROSLIN FOUNDATION

Company number SC157100

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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 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 AP01 Appointment of Evelyn Elizabeth Telfer as a director on 1 February 2024
02 Feb 2024 AP01 Appointment of Professor Apolonia Lonneke Vervelde as a director on 1 February 2024
21 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
21 Dec 2022 AA Full accounts made up to 31 March 2022
09 May 2022 MA Memorandum and Articles of Association
09 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
08 Apr 2022 AP01 Appointment of Malcolm Bateman as a director on 6 April 2022
08 Apr 2022 AP01 Appointment of Andrew Paul Bamford as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Dr Susan Elizabeth Foden as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Dr Sarah Catherine Hardy as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Abby Glennie as a director on 30 March 2022
08 Apr 2022 AP01 Appointment of Professor Alan Langskill Archibald as a director on 30 March 2022
17 Dec 2021 AA Accounts for a small company made up to 31 March 2021
21 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
24 Jan 2021 TM01 Termination of appointment of Christopher Charles Warkup as a director on 24 January 2021
24 Jan 2021 TM01 Termination of appointment of Hilary Jane Newiss as a director on 24 January 2021
24 Jan 2021 TM01 Termination of appointment of David Gordon Parnell as a director on 24 January 2021
24 Jan 2021 TM01 Termination of appointment of Joyce Tait as a director on 24 January 2021
30 Dec 2020 AA Group of companies' accounts made up to 31 March 2020
28 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019