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F1000 RESEARCH LIMITED

Company number 08322928

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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)
24 Jan 2020 AP01 Appointment of Mr Rupert John Joseph Hopley as a director on 9 January 2020
24 Jan 2020 AP01 Appointment of Mr Nicholas Michael Perkins as a director on 9 January 2020
24 Jan 2020 TM01 Termination of appointment of Vitek Tracz as a director on 9 January 2020
24 Jan 2020 AP03 Appointment of Mrs Heledd Mair Hanscomb as a secretary on 9 January 2020
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with updates
18 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 October 2019
  • GBP 13,102,000
25 Jul 2019 AA Accounts for a small company made up to 31 December 2018
05 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
14 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 10,852,000
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
08 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 10,352,000
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 9,852,000
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 January 2018
  • GBP 9,602,000
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 9,102,000
17 Jan 2018 MA Memorandum and Articles of Association
17 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 7,102,000
28 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
25 Oct 2016 SH01 Statement of capital following an allotment of shares on 7 October 2016
  • GBP 6,102,000
12 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 5,102,000
08 Jan 2016 SH01 Statement of capital following an allotment of shares on 10 December 2015
  • GBP 4,102,000