LINKED DATA BENCHMARK COUNCIL

Company number 08716467

Date	Type	Description	View / Download
01 Oct 2020	AP01	Appointment of Dr Henry Alexis Gabb as a director on 28 September 2020	(2 pages)
01 Oct 2020	AP01	Appointment of Mr Benjamin Alexander Steer as a director on 28 September 2020	(2 pages)
30 Sep 2020	TM01	Termination of appointment of Mihai Capota as a director on 28 September 2020	(1 page)
29 Sep 2020	AP01	Appointment of Dr Gábor Szárnyas as a director on 28 July 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Dr Gurbinder Singh Gill as a director on 18 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Dr James Webber as a director on 18 September 2020	(2 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	(21 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Aug 2020	TM01	Termination of appointment of Yinglong Xia as a director on 14 February 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Toyotaro Suzumura as a director on 12 December 2019	(1 page)
03 Aug 2020	TM01	Termination of appointment of Simon Riggs as a director on 20 January 2020	(1 page)
03 Aug 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
29 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(7 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)
26 Nov 2019	AD01	Registered office address changed from One Westferry Circus Canary Wharf London E14 4HD to 45 Church Street Birmingham B3 2RT on 26 November 2019	(1 page)
23 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	(8 pages)
21 Jan 2019	AP01	Appointment of Mr Simon Riggs as a director on 28 November 2018	(2 pages)
13 Dec 2018	AP01	Appointment of Dr Mingxi Wu as a director on 28 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Tomer Sagi as a director on 1 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Oct 2018	TM01	Termination of appointment of Marcus Paradies as a director on 15 February 2018	(1 page)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 October 2017	(8 pages)
02 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(3 pages)
16 May 2017	AP01	Appointment of Dr Mihai Capota as a director on 12 May 2017	(2 pages)