| Date | Description |
|---|
| 2024-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
| 2024-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KYRIAKIDES |
| 2024-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KYRIAKIDES |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
| 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 |
| 2024-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
delete address 1ST FLOOR, SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2023-04-07 |
insert address 2 TOLHERST COURT TURKEY MILL BUSINESS PARK ASHFORD ROAD MAIDSTONE KENT ENGLAND ME14 5SF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2022 FROM
1ST FLOOR, SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD
LONDON
W1T 7NZ
ENGLAND |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIE ANABELLE KITCHENER |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE HON. THOMAS ALEXANDER GAVIN HENDERSON / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN KEEN / 20/10/2020 |
| 2020-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CHRISTIAN RIGBYE ADAMS / 20/10/2020 |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ALEXANDER CHARLES MALTIN |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SCIVIER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2020-01-07 |
update account_category GROUP => SMALL |
| 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 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-02-15 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-02-15 |
update statutory_documents ADOPT ARTICLES 04/02/2019 |
| 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 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/09/2018 |
| 2018-07-08 |
insert company_previous_name THE BACIT FOUNDATION |
| 2018-07-08 |
update name THE BACIT FOUNDATION => THE SYNCONA FOUNDATION |
| 2018-06-18 |
update statutory_documents COMPANY NAME CHANGED THE BACIT FOUNDATION
CERTIFICATE ISSUED ON 18/06/18 |
| 2018-06-18 |
update statutory_documents NE01 |
| 2018-06-08 |
delete address 91 GOWER STREET LONDON ENGLAND WC1E 6AB |
| 2018-06-08 |
insert address 1ST FLOOR, SHROPSHIRE HOUSE 179 TOTTENHAM COURT ROAD LONDON ENGLAND W1T 7NZ |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-05-30 |
update statutory_documents CHANGE OF NAME 08/05/2018 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
91 GOWER STREET
LONDON
WC1E 6AB
ENGLAND |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN KEEN |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN THOMAS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
delete address 2ND FLOOR, 10 ALDERMANBURY LONDON EC2V 7RF |
| 2017-06-08 |
insert address 91 GOWER STREET LONDON ENGLAND WC1E 6AB |
| 2017-06-08 |
update registered_address |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
2ND FLOOR, 10 ALDERMANBURY
LONDON
EC2V 7RF |
| 2017-02-10 |
update account_category FULL => GROUP |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA CECIL |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FENELLA DERNIE |
| 2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONALD |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED RUPERT CHRISTIAN RIGBYE ADAMS |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-06-07 |
update statutory_documents 17/05/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
delete address 2ND FLOOR, 10 ALDERMANBURY LONDON ENGLAND EC2V 7RF |
| 2015-06-09 |
insert address 2ND FLOOR, 10 ALDERMANBURY LONDON EC2V 7RF |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-09 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-21 |
update statutory_documents 17/05/15 NO MEMBER 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 |
| 2015-01-07 |
delete address 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
| 2015-01-07 |
insert address 2ND FLOOR, 10 ALDERMANBURY LONDON ENGLAND EC2V 7RF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
9TH FLOOR
1 KNIGHTSBRIDGE GREEN
LONDON
SW1X 7QA |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE VILLON |
| 2014-07-07 |
delete address 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON UNITED KINGDOM SW1X 7QA |
| 2014-07-07 |
insert address 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON SW1X 7QA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-07-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-06-02 |
update statutory_documents 17/05/14 NO MEMBER LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
insert sic_code 86900 - Other human health activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-17 |
| 2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-26 |
update account_ref_month 5 => 3 |
| 2013-06-26 |
update accounts_next_due_date 2014-02-17 => 2013-12-31 |
| 2013-06-23 |
delete address ARK FARM OLD WARDOUR TISBURY UNITED KINGDOM SP3 6RP |
| 2013-06-23 |
insert address 9TH FLOOR 1 KNIGHTSBRIDGE GREEN LONDON UNITED KINGDOM SW1X 7QA |
| 2013-06-23 |
update registered_address |
| 2013-06-11 |
update statutory_documents 17/05/13 NO MEMBER LIST |
| 2013-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 21/05/2013 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD THOMAS MCDONALD / 20/05/2013 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORGE FERNANDO VILLON / 20/05/2013 |
| 2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FENELLA GARRETT DERNIE / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ARABELLA ELIZABETH CECIL / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALEXANDER GAVIN HENDERSON / 20/05/2013 |
| 2013-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SCIVIER / 20/05/2013 |
| 2013-05-02 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MRS FENELLA GARRETT DERNIE |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
ARK FARM OLD WARDOUR
TISBURY
SP3 6RP
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents DIRECTOR APPOINTED MISS ARABELLA ELIZABETH CECIL |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB / 17/05/2012 |
| 2012-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |