| Date | Description |
|---|
| 2024-04-07 |
delete address 6-8 BATH STREET REDCLIFFE BRISTOL ENGLAND BS1 6HL |
| 2024-04-07 |
insert address 48 CORN STREET THIRD FLOOR BRISTOL ENGLAND BS1 1HQ |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
6-8 BATH STREET
REDCLIFFE
BRISTOL
BS1 6HL
ENGLAND |
| 2023-11-07 |
update statutory_documents DIRECTOR APPOINTED PROF HIDEHIRO KAKIZAKI |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJULA ANNAPPA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents DIRECTOR APPOINTED DR STEVEN SCHRAFFORDT KOOPS |
| 2022-09-16 |
update statutory_documents DIRECTOR APPOINTED PROF ELISABETTA COSTANTINI |
| 2022-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HEESAKKERS |
| 2022-09-16 |
update statutory_documents CESSATION OF DAVID CASTRO DIAZ AS A PSC |
| 2022-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CASTRO-DIAZ |
| 2022-09-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED MS FRANCES BRIDGET BATES |
| 2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA NARANJO ORTIZ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED DR MANJULA ANNAPPA |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED PROF ENRICO FINAZZI AGRO |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX LIN |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS D'ANCONA |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURO CERVIGNI |
| 2020-10-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-11-07 |
delete company_previous_name QUAYSHELFCO 688 LIMITED |
| 2019-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED DR LORI BIRDER |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED DR JOHN HEESAKKERS |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED DR LORI BIRDER |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP VAN KERREBROECK |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JERZY GAJEWSKI |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORI BIRDER |
| 2019-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMED SHERIF MOURAD |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CASTRO DIAZ |
| 2019-09-24 |
update statutory_documents CESSATION OF MOHAMED SHERIF MOHAMED ADEL MOURAD AS A PSC |
| 2019-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX DIGESU |
| 2019-09-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-16 |
delete address 9 PORTLAND SQUARE ST PAUL'S BRISTOL BS2 8ST |
| 2019-06-16 |
insert address 6-8 BATH STREET REDCLIFFE BRISTOL ENGLAND BS1 6HL |
| 2019-06-16 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
9 PORTLAND SQUARE
ST PAUL'S
BRISTOL
BS2 8ST |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR SHERIF MOURAD / 02/01/2018 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DRAKE |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED DR ALEX LIN |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAYNE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYUNG-SOO CHOO |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED DR ALEX DIGESU |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED DR JERZY GAJEWSKI |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAGG |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 2016-09-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-15 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-12 => 2017-01-11 |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY DUDLEY ROBINSON |
| 2015-12-14 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-11-11 |
update statutory_documents ADOPT ARTICLES 06/10/2015 |
| 2015-10-21 |
update statutory_documents DIRECTOR APPOINTED PROF CRISTINA NARANJO ORTIZ |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX WANG |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE MOORE |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-15 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-12 |
| 2014-12-15 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CARLOS D'ANCONA |
| 2014-11-17 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTOPHER PAYNE |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN WAGG |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED DR MAURO CERVIGNI |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED PROF MYUNG-SOO CHOO |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WAGG |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAQUES CORCOS |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASAYUKI TAKEDA |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SENDER HERCHORN |
| 2014-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR HUNSKAAR |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-12-18 |
update statutory_documents 18/12/13 FULL LIST |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED DR DAVID CASTRO-DIAZ |
| 2013-10-15 |
update statutory_documents DIRECTOR APPOINTED DR STEINAR HUNSKAAR |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJAY SINGLA |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WERNER SCHAEFER |
| 2013-09-06 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED DR ALEX WANG |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY FITZGERALD |
| 2012-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-20 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-04 |
update statutory_documents RESOLUTION
ML28 DOCUMENT REMOVED |
| 2011-10-01 |
update statutory_documents DIRECTOR APPOINTED DR MARY PAT FITZGERALD |
| 2011-10-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WERNER SCHAEFER |
| 2011-09-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KATHERINE NANCY MOORE |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SENDER HERCHORN / 30/09/2011 |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MASAYUKI TAKEDA / 30/09/2011 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED DR SENDER HERCHORN |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MASAYUKI TAKEDA |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ KOELBL |
| 2011-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ADRIAN STUART WAGG / 06/05/2011 |
| 2011-03-08 |
update statutory_documents SECRETARY APPOINTED MR DANIEL SNOWDON |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AVICIA BURCHILL |
| 2011-01-11 |
update statutory_documents 23/12/10 FULL LIST |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC ALEXANDER TURNER / 11/01/2011 |
| 2011-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAQUES CORCOS / 11/01/2011 |
| 2010-09-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MOHAMED SHERIF MOURAD |
| 2010-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK DE RIDDER |
| 2010-05-07 |
update statutory_documents SECRETARY APPOINTED MRS AVICIA BURCHILL |
| 2010-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 2010-01-20 |
update statutory_documents 23/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR APPOINTED DR ADRIAN STUART WAGG |
| 2009-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN ARNOLD |
| 2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORCOS JAQUES / 25/01/2009 |
| 2009-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EDWIN PATTERSON ARNOLD |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HEINZ KOELBL |
| 2009-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WERNER SCHAEFER |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED CORCOS JAQUES |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-16 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-01-07 |
update statutory_documents RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/04 FROM:
C/O BRISTOL UROLOIGICAL, INSTITUTE,SOUTHMEAD HOSPITAL, BRISTOL, AVON BS10 5NB |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents S366A DISP HOLDING AGM 02/09/03 |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-17 |
update statutory_documents RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 2002-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 2002-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-21 |
update statutory_documents RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 2000-04-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 2000-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 1999-10-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-10-15 |
update statutory_documents COMPANY NAME CHANGED
QUAYSHELFCO 688 LIMITED
CERTIFICATE ISSUED ON 18/10/99 |
| 1999-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/99 FROM:
NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, BS1 4AH |
| 1999-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-13 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |