Date | Description |
2023-08-11 |
update statutory_documents SECRETARY APPOINTED MS ANGIE REYNOLDS |
2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE KAISER |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2023-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2023-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SLEIGH |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
2022-09-08 |
update account_category SMALL => FULL |
2022-09-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-09-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
2020-08-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEPHEN ANDREW JARVIS |
2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOFIELD |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
2018-12-07 |
update account_category FULL => SMALL |
2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NICHOLAS POWELL |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
2018-01-08 |
insert company_previous_name ALTA INNOVATIONS LIMITED |
2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-08 |
update name ALTA INNOVATIONS LIMITED => UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED |
2017-12-21 |
update statutory_documents COMPANY NAME CHANGED ALTA INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 21/12/17 |
2017-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-12-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
2017-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS BRENDA ELIZABETH REYNOLDS |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BEGG |
2017-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
2017-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN BROWN |
2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-03-07 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-01-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2015-10-07 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAVID HARVEY ADAMS |
2015-10-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW JOHN SCHOFIELD |
2015-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC JENKINSON |
2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
2015-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN PRICE |
2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-06 |
update statutory_documents DIRECTOR APPOINTED DR ALAN ROBERT BEGG |
2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN FOLWELL |
2014-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC JOHN JENKISNON / 09/06/2014 |
2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-04 |
update statutory_documents 31/01/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-03-27 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-03-25 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-03-19 |
update statutory_documents SECTION 519 |
2013-02-01 |
update statutory_documents 31/01/13 FULL LIST |
2013-01-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ERIC JOHN JENKISNON |
2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG |
2012-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-08-09 |
update statutory_documents SECRETARY APPOINTED MRS MELANIE KAISER |
2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LETTERS |
2012-02-20 |
update statutory_documents 31/01/12 FULL LIST |
2012-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK CLEMENT |
2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-09-19 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RICHARD ANDREW WILLIAMS |
2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WEATHERILL |
2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CROFTON SLEIGH |
2011-02-01 |
update statutory_documents 31/01/11 FULL LIST |
2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 31/01/2011 |
2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN EDWIN PRICE / 31/01/2011 |
2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAWRENCE STERLING YOUNG / 31/01/2011 |
2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL PETER WEATHERILL / 31/01/2011 |
2010-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
2010-02-25 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE KEITH MORGAN |
2010-02-25 |
update statutory_documents 31/01/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAWRENCE STERLING YOUNG / 25/02/2010 |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL PETER WEATHERILL / 25/02/2010 |
2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HORDERN / 25/02/2010 |
2009-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG |
2009-02-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL PETER WEATHERILL |
2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN BARKER |
2009-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-02-24 |
update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
2009-02-07 |
update statutory_documents DIRECTOR APPOINTED DR NORMAN EDWIN PRICE |
2008-10-08 |
update statutory_documents ADOPT MEM AND ARTS 15/07/2008 |
2008-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED 14/05/08 |
2008-05-22 |
update statutory_documents CURREXT FROM 31/01/2009 TO 31/07/2009 |
2008-05-22 |
update statutory_documents GBP NC 100/1000000
14/05/2008 |
2008-05-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED DR ALAN JOHN STEEL FOLWELL |
2008-05-02 |
update statutory_documents DIRECTOR APPOINTED IAN GORDON BARKER |
2008-05-02 |
update statutory_documents SECRETARY APPOINTED SARAH JANE HORDERN |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED |
2008-05-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED |
2008-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |