Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
PSC07 |
Cessation of Peter Murray as a person with significant control on 1 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Diana Mary Murray as a person with significant control on 1 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Christopher Paterson as a director on 7 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Balraj Samra as a director on 28 February 2024
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17 Jan 2024 |
PSC05 |
Change of details for The Ormiston Trust as a person with significant control on 20 April 2023
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09 Nov 2023 |
AP01 |
Appointment of Professor Elizabeth Lockhart Walton as a director on 1 November 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Thomas David Rees as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Nick Andrew Hudson as a director on 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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02 Aug 2023 |
AD01 |
Registered office address changed from Assay Studios Unit G.05B - Assay Studios Newhall Street Birmingham West Midlands B3 1SF England to Unit G.05B - Assay Studios 141 Newhall Street Birmingham West Midlands B3 1SF on 2 August 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 1 Victoria Square Birmingham B1 1BD England to Assay Studios Unit G.05B - Assay Studios Newhall Street Birmingham West Midlands B3 1SF on 1 August 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Tariq Sajjad Syed as a director on 13 July 2023
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22 May 2023 |
AA |
Full accounts made up to 31 August 2022
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15 May 2023 |
AP03 |
Appointment of Mrs Sunita Yardley-Patel as a secretary on 15 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Sharon Priscilla Warmington as a secretary on 14 May 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Paul George Edward Hann as a director on 28 February 2023
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
AP01 |
Appointment of Mr Stuart Ross as a director on 8 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Dr Julius Rolf Weinberg as a director on 8 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Maria Reraki as a director on 30 November 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Andrew Timothy Jones as a director on 31 August 2022
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07 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Alistair James Thom as a director on 14 July 2022
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19 Jul 2022 |
TM01 |
Termination of appointment of Ian Charles Brookman as a director on 14 July 2022
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