MALARIA CONSORTIUM filing history - Find and update company information

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MALARIA CONSORTIUM

Company number 04785712

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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	TM02	Termination of appointment of Tracey Louise Cunningham as a secretary on 30 January 2024	View PDF Termination of appointment of Tracey Louise Cunningham as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Tirivake Justice Mutambasere as a secretary on 30 January 2024	View PDF Appointment of Mr Tirivake Justice Mutambasere as a secretary on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Linus Igwemezie as a director on 13 August 2023	View PDF Termination of appointment of Linus Igwemezie as a director on 13 August 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages)
02 Aug 2023	CH01	Director's details changed for Mr Ian Christopher Boulton on 31 July 2023	View PDF Director's details changed for Mr Ian Christopher Boulton on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	AP01	Appointment of Professor Wilfred Mbacham as a director on 31 July 2023	View PDF Appointment of Professor Wilfred Mbacham as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Marcel Tanner as a director on 31 July 2023	View PDF Termination of appointment of Marcel Tanner as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM02	Termination of appointment of Alka Ahuja as a secretary on 31 May 2023	View PDF Termination of appointment of Alka Ahuja as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP03	Appointment of Ms Tracey Louise Cunningham as a secretary on 31 May 2023	View PDF Appointment of Ms Tracey Louise Cunningham as a secretary on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AP01	Appointment of Mr William Edwin Martindale Godfrey as a director on 9 March 2022	View PDF Appointment of Mr William Edwin Martindale Godfrey as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mrs Michelle Gilligan as a director on 29 September 2021	View PDF Appointment of Mrs Michelle Gilligan as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Michelle Gilligan as a director on 10 May 2022	View PDF Termination of appointment of Michelle Gilligan as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	AP01	Appointment of Jane Louise Edmondson as a director on 14 March 2022	View PDF Appointment of Jane Louise Edmondson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Sarah Veilex as a director on 18 April 2022	View PDF Termination of appointment of Sarah Veilex as a director on 18 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Simon Kay as a director on 20 April 2022	View PDF Termination of appointment of Simon Kay as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	TM01	Termination of appointment of Allan Max Schapira as a director on 11 November 2021	View PDF Termination of appointment of Allan Max Schapira as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
08 Nov 2021	CH01	Director's details changed for Mr Mark Tristan Booty on 1 November 2021	View PDF Director's details changed for Mr Mark Tristan Booty on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Mark Tristan Booty as a director on 1 November 2021	View PDF Appointment of Mr Mark Tristan Booty as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mrs Michelle Gilligan as a director on 29 January 2021	View PDF Appointment of Mrs Michelle Gilligan as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)

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