| Date | Description |
|---|
| 2024-04-07 |
delete address 30 ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2024-04-07 |
insert address 38 WIGMORE STREET FOURTH FLOOR OFFICES, SUITE 2 LONDON ENGLAND W1U 2RU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
30 ST. GEORGE STREET
LONDON
W1S 2FH
ENGLAND |
| 2023-11-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERIC BEDNARSKI |
| 2023-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN REEDERS |
| 2023-01-19 |
update statutory_documents CESSATION OF MVM PARTNERS, LLC AS A PSC |
| 2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MVM PARTNERS, LLC |
| 2022-10-04 |
update statutory_documents CESSATION OF MVM PARTNERS LLP AS A PSC |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM PARTNERS LLP / 22/01/2021 |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete sic_code 74990 - Non-trading company |
| 2019-11-07 |
insert sic_code 66300 - Fund management activities |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-05-09 |
insert company_previous_name BROOKLINE INVESTMENTS LIMITED |
| 2018-05-09 |
update name BROOKLINE INVESTMENTS LIMITED => MVM (GP) (NO.5B) LIMITED |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS REEDERS |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL AKHURST |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED BROOKLINE INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address 30 C/O MVM LIFE SCIENCE PARTNERS LLP ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2017-11-07 |
insert address 30 ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2017-11-07 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
30 C/O MVM LIFE SCIENCE PARTNERS LLP
ST. GEORGE STREET
LONDON
W1S 2FH
ENGLAND |
| 2017-10-02 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 29/09/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LIMITED LIABILITY PARTNERSHIP / 28/06/2017 |
| 2017-04-26 |
delete address 6 HENRIETTA STREET LONDON WC2E 8PU |
| 2017-04-26 |
insert address 30 C/O MVM LIFE SCIENCE PARTNERS LLP ST. GEORGE STREET LONDON ENGLAND W1S 2FH |
| 2017-04-26 |
update reg_address_care_of C/O MVM LIFE SCIENCE PARTNERS LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JAMES AKHURST / 17/02/2017 |
| 2017-02-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 17/02/2017 |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
C/O C/O MVM LIFE SCIENCE PARTNERS LLP
6 HENRIETTA STREET
LONDON
WC2E 8PU |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2015-10-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-09-29 |
update statutory_documents 29/09/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
| 2014-10-02 |
update statutory_documents 29/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES AKHURST |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REEDERS |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
| 2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
| 2013-10-01 |
update statutory_documents 29/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
| 2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-23 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-08 |
update statutory_documents 29/09/12 FULL LIST |
| 2011-11-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-30 |
update statutory_documents 29/09/11 FULL LIST |
| 2011-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS REEDERS / 29/09/2011 |
| 2010-11-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-30 |
update statutory_documents 29/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MVM LIFE SCIENCE PARTNERS LLP / 29/09/2010 |
| 2010-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2010 FROM
6 C/O MVM LIFE SCIENCE PARTNERSHIP LLP
HENRIETTA STREET
LONDON
WC2E 8PU
UNITED KINGDOM |
| 2009-09-30 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 2009-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2009 FROM
6 HENRIETTA STREET
LONDON
WC2E 8PU |
| 2009-09-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |