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UW CENTRE FOR ADVANCED BATCH MANUFACTURE LIMITED

Company number 09100911

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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)
08 Mar 2018	TM01	Termination of appointment of Gerald Lewis as a director on 1 March 2018	View PDF Termination of appointment of Gerald Lewis as a director on 1 March 2018 - link opens in a new window - 1 page (1 page)
08 Mar 2018	TM02	Termination of appointment of Richard Gregory Curtis as a secretary on 1 December 2017	View PDF Termination of appointment of Richard Gregory Curtis as a secretary on 1 December 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	View PDF Confirmation statement made on 24 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC02	Notification of University of Wales as a person with significant control on 6 April 2016	View PDF Notification of University of Wales as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 May 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 13 pages (13 pages)
12 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,002	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 1,000,002 - link opens in a new window - 7 pages (7 pages)
04 Apr 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 12 pages (12 pages)
02 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,002	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1,000,002 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	SH02	Sub-division of shares on 10 June 2015	View PDF Sub-division of shares on 10 June 2015 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 1,000,002.00	View PDF Statement of capital following an allotment of shares on 10 June 2015 GBP 1,000,002.00 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Create new class of share 10/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div. Create new class of share 10/06/2015 - link opens in a new window - 56 pages (56 pages)
24 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 July 2015	View PDF Current accounting period extended from 30 June 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
19 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AD01	Registered office address changed from C/O University of Wales Dylan Thomas Centre Somerset Place Swansea SA1 1RR United Kingdom to Ethos Building Kings Road Swansea SA1 8AS on 11 June 2015	View PDF Registered office address changed from C/O University of Wales Dylan Thomas Centre Somerset Place Swansea SA1 1RR United Kingdom to Ethos Building Kings Road Swansea SA1 8AS on 11 June 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	CERTNM	Company name changed uw centre for innovation LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	View PDF Company name changed uw centre for innovation LIMITED\certificate issued on 11/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AP03	Appointment of Mr Richard Gregory Curtis as a secretary on 15 January 2015	View PDF Appointment of Mr Richard Gregory Curtis as a secretary on 15 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-24 GBP 2	View PDF Incorporation Statement of capital on 2014-06-24 GBP 2 - link opens in a new window - 35 pages (35 pages)

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