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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)
01 May 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,028.453	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,028.453 - link opens in a new window - 3 pages (3 pages)
01 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 28/03/2024	View PDF Resolutions RES13 ‐ Subdivided 28/03/2024 - link opens in a new window - 1 page (1 page)
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	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Christopher George Oglesby as a director on 13 December 2023	View PDF Appointment of Mr Christopher George Oglesby as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of Mr Kevin James Crotty as a director on 13 December 2023	View PDF Appointment of Mr Kevin James Crotty as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	AP01	Appointment of John Roderick Marland as a director on 13 December 2023	View PDF Appointment of John Roderick Marland as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	TM01	Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023	View PDF Termination of appointment of Kate Victoria Lawlor as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023	View PDF Termination of appointment of Peter Andrew Crowther as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Ciara Keeling as a director on 4 October 2023	View PDF Appointment of Ciara Keeling as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Peter Andrew Crowther on 14 September 2023	View PDF Director's details changed for Peter Andrew Crowther on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CH01	Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023	View PDF Director's details changed for Mrs Kate Victoria Lawlor on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
16 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	PSC02	Notification of Bruntwood Science Limited as a person with significant control on 4 October 2022	View PDF Notification of Bruntwood Science Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	PSC07	Cessation of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 4 October 2022	View PDF Cessation of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 4 October 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	MR01	Registration of charge 126315380001, created on 14 April 2022	View PDF Registration of charge 126315380001, created on 14 April 2022 - link opens in a new window - 16 pages (16 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 16 pages (16 pages)
04 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	TM01	Termination of appointment of David John Hardman as a director on 31 December 2021	View PDF Termination of appointment of David John Hardman as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Dr Kathleen Phillippa Mackay as a director on 1 January 2022	View PDF Appointment of Dr Kathleen Phillippa Mackay as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021	View PDF Appointment of Bradley Lloyd Oliver Topps as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Bruntwood Science Limited as a person with significant control on 22 February 2021	View PDF Cessation of Bruntwood Science Limited as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	PSC02	Notification of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 22 February 2021	View PDF Notification of Birmingham Health Innovation Campus Holdings Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)

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BIRMINGHAM HEALTH INNOVATION CAMPUS LIMITED

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