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BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED

Company number 12631538

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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)
18 Sep 2024 SH01 Statement of capital following an allotment of shares on 6 September 2024
  • GBP 4,188.797
19 Jun 2024 AP01 Appointment of Mr Mark Andrew Leech as a director on 6 June 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 4,028.453
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 28/03/2024
20 Apr 2024 AA Accounts for a small company made up to 30 September 2023
02 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
10 Jan 2024 AP01 Appointment of Mr Christopher George Oglesby as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of Mr Kevin James Crotty as a director on 13 December 2023
09 Jan 2024 AP01 Appointment of John Roderick Marland as a director on 13 December 2023
08 Jan 2024 TM01 Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023
08 Jan 2024 TM01 Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023
25 Oct 2023 AP01 Appointment of Ciara Keeling as a director on 4 October 2023
19 Oct 2023 CH01 Director's details changed for Peter Andrew Crowther on 14 September 2023
19 Oct 2023 CH01 Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023
18 May 2023 AA Accounts for a small company made up to 30 September 2022
16 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
04 Oct 2022 PSC02 Notification of Bruntwood Science Limited as a person with significant control on 4 October 2022
04 Oct 2022 PSC07 Cessation of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 4 October 2022
20 Apr 2022 MR01 Registration of charge 126315380001, created on 14 April 2022
23 Mar 2022 AA Accounts for a small company made up to 30 September 2021
04 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
04 Jan 2022 TM01 Termination of appointment of David John Hardman as a director on 31 December 2021
04 Jan 2022 AP01 Appointment of Dr Kathleen Phillippa Mackay as a director on 1 January 2022
01 Jun 2021 AP01 Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021
04 Mar 2021 PSC07 Cessation of Bruntwood Science Limited as a person with significant control on 22 February 2021