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GREAT NORTH RESEARCH AND INNOVATION LTD

Company number 09974661

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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)
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
01 Feb 2022 TM01 Termination of appointment of Andrew Timms Craig as a director on 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
21 May 2021 AA Total exemption full accounts made up to 31 March 2021
23 Feb 2021 CS01 Confirmation statement made on 27 January 2021 with updates
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 AP01 Appointment of Mr Peter William Denby Roberts as a director on 20 May 2020
17 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 20/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 SH02 Sub-division of shares on 20 May 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 132.15601
04 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
18 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 121.68
19 Aug 2019 CH01 Director's details changed for Dr Georgios Gerardos on 29 January 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2018
  • GBP 118.31
08 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
29 Jan 2019 CH01 Director's details changed for Dr Georgios Gerardos on 9 February 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 CH01 Director's details changed for Dr Georgios Gerardos on 4 June 2018