INSTEM - History of Changes


DateDescription
2025-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES
2025-02-12 update statutory_documents SECOND FILED SH01 - 19/12/24 STATEMENT OF CAPITAL GBP 2455339.1
2025-02-11 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2025-02-10 update statutory_documents 06/12/24 STATEMENT OF CAPITAL GBP 2455339
2025-01-06 update statutory_documents 19/12/24 STATEMENT OF CAPITAL GBP 2405339.1
2024-12-05 insert ceo Vik Krishnan
2024-12-05 delete about_pages_linkeddomain d-wise.com
2024-12-05 delete about_pages_linkeddomain linkedin.com
2024-12-05 delete about_pages_linkeddomain twitter.com
2024-12-05 delete alias Instem Group of Companies
2024-12-05 delete index_pages_linkeddomain d-wise.com
2024-12-05 delete index_pages_linkeddomain gotowebinar.com
2024-12-05 delete index_pages_linkeddomain linkedin.com
2024-12-05 delete index_pages_linkeddomain twitter.com
2024-12-05 delete solution_pages_linkeddomain d-wise.com
2024-12-05 delete solution_pages_linkeddomain linkedin.com
2024-12-05 delete solution_pages_linkeddomain twitter.com
2024-12-05 delete source_ip 213.205.148.166
2024-12-05 delete terms_pages_linkeddomain d-wise.com
2024-12-05 delete terms_pages_linkeddomain linkedin.com
2024-12-05 delete terms_pages_linkeddomain twitter.com
2024-12-05 insert about_pages_linkeddomain csod.com
2024-12-05 insert person Vik Krishnan
2024-12-05 insert source_ip 141.193.213.21
2024-12-05 insert source_ip 141.193.213.20
2024-12-05 update founded_year null => 1969
2024-10-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-03 delete index_pages_linkeddomain xtalks.com
2024-10-03 insert index_pages_linkeddomain gotowebinar.com
2024-08-02 delete about_pages_linkeddomain edge-ka.com
2024-08-02 delete career_pages_linkeddomain edge-ka.com
2024-08-02 delete casestudy_pages_linkeddomain edge-ka.com
2024-08-02 delete contact_pages_linkeddomain edge-ka.com
2024-08-02 delete index_pages_linkeddomain edge-ka.com
2024-08-02 delete management_pages_linkeddomain edge-ka.com
2024-08-02 delete solution_pages_linkeddomain edge-ka.com
2024-08-02 delete terms_pages_linkeddomain edge-ka.com
2024-08-02 insert index_pages_linkeddomain xtalks.com
2024-05-30 delete cfo Nigel Goldsmith
2024-05-30 delete coo MaryBeth Thompson
2024-05-30 delete otherexecutives MaryBeth Thompson
2024-05-30 insert coo Joel Hooper
2024-05-30 insert otherexecutives Joel Hooper
2024-05-30 delete career_pages_linkeddomain outlook.com
2024-05-30 delete person MaryBeth Thompson
2024-05-30 delete person Nigel Goldsmith
2024-05-30 insert person Joel Hooper
2024-04-25 update statutory_documents DIRECTOR APPOINTED MR JEGAN THIRUKAILAYANATHAN
2024-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOLDSMITH
2024-04-07 update accounts_next_due_date 2024-06-30 => 2024-09-30
2024-04-07 update company_category Public Limited Company => Private Limited Company
2024-04-07 update name INSTEM PLC => INSTEM LIMITED
2024-04-07 update num_mort_charges 3 => 6
2024-04-07 update num_mort_outstanding 2 => 3
2024-04-07 update num_mort_satisfied 1 => 3
2024-03-23 insert career_pages_linkeddomain dol.gov
2024-03-23 insert career_pages_linkeddomain outlook.com
2024-03-23 update person_title John Leveille: Formerly the Co - Founder and CEO; Member of the Board of Directors; Executive Vice President, Clinical Trial Acceleration => Formerly the Co - Founder and CEO; Member of the Board of Directors; Executive Vice President, Clinical Trial Analytics
2024-03-23 update robots_txt_status investors.instem.com: 404 => 200
2024-03-22 update statutory_documents ARTICLES OF ASSOCIATION
2024-03-22 update statutory_documents ADOPT ARTICLES 07/03/2024
2024-02-23 update statutory_documents ARTICLES OF ASSOCIATION
2024-02-23 update statutory_documents ADOPT ARTICLES 09/02/2024
2024-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2024-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071480990005
2024-02-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071480990006
2024-02-06 update statutory_documents DIRECTOR APPOINTED ANTHONY GIORGIO FARIAS EISNER
2024-02-06 update statutory_documents DIRECTOR APPOINTED NIGEL GOLDSMITH
2024-02-06 update statutory_documents DIRECTOR APPOINTED VINCENT GUILLAUMOT
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC BERGER
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SENDEROVITZ
2024-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XAVIER FLINOIS
2024-01-09 update statutory_documents SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC THE PAVILLIONS BRIDGEWATER ROAD BRISTOL BS13 8AE
2024-01-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2023-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071480990004
2023-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071480990002
2023-12-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071480990003
2023-12-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2023-12-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2023-12-12 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2023-11-30
2023-12-12 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2023-11-29 update statutory_documents SCHEME OF ARRANGEMENT
2023-11-28 update statutory_documents DIRECTOR APPOINTED THOMAS SENDEROVITZ
2023-11-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICHOR MANAGEMENT LIMITED
2023-11-27 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/11/2023
2023-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL GOLDSMITH
2023-11-24 update statutory_documents DIRECTOR APPOINTED MARC BERGER
2023-11-24 update statutory_documents DIRECTOR APPOINTED XAVIER FLINOIS
2023-11-24 update statutory_documents 17/11/23 STATEMENT OF CAPITAL GBP 2405339
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GARE
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DOLSON
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOUN
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOLDSMITH
2023-11-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIAZ BANDALI
2023-11-15 update statutory_documents ARTICLES OF ASSOCIATION
2023-11-10 update statutory_documents ADOPT ARTICLES 02/11/2023
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-08-06 delete otherexecutives Adrian Gare
2023-08-06 delete otherexecutives Gary Mitchell
2023-08-06 delete otherexecutives Gwen Aston
2023-08-06 insert otherexecutives John Leveille
2023-08-06 delete person Adrian Gare
2023-08-06 delete person Gary Mitchell
2023-08-06 delete person Gwen Aston
2023-08-06 delete person Mick Davison
2023-08-06 delete person Paul Bradley
2023-08-06 delete person Vince D'Angelo
2023-08-06 insert career_pages_linkeddomain linkedin.com
2023-08-06 insert career_pages_linkeddomain twitter.com
2023-08-06 insert casestudy_pages_linkeddomain linkedin.com
2023-08-06 insert casestudy_pages_linkeddomain twitter.com
2023-08-06 insert index_pages_linkeddomain linkedin.com
2023-08-06 insert index_pages_linkeddomain twitter.com
2023-08-06 insert person John Leveille
2023-08-06 insert person Mark Poggi
2023-08-06 insert product_pages_linkeddomain linkedin.com
2023-08-06 insert product_pages_linkeddomain twitter.com
2023-08-06 insert solution_pages_linkeddomain linkedin.com
2023-08-06 insert solution_pages_linkeddomain twitter.com
2023-08-06 insert terms_pages_linkeddomain linkedin.com
2023-08-06 insert terms_pages_linkeddomain twitter.com
2023-08-06 update person_title Eve Leconte: Head of People Services; Member of the Leadership Team => Chief People & Culture Officer; Member of the Executive Team
2023-08-06 update person_title Mike Harwood: Executive Vice President, Regulatory Solutions; Member of the Board of Directors => Chief Product Officer; Member of the Board of Directors
2023-08-01 update statutory_documents 27/07/23 STATEMENT OF CAPITAL GBP 2289943.3
2023-07-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-08 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-06-14 update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 2288943.3
2023-06-02 update statutory_documents 25/04/23 STATEMENT OF CAPITAL GBP 2286943.3
2023-04-17 insert otherexecutives Mary Dolson
2023-04-17 delete address SOT 2023 Music City Center, Nashville, Tennessee
2023-04-17 insert person Mary Dolson
2023-04-17 update person_description David Sherwin => David Sherwin
2023-04-17 update person_title David Sherwin: Non - Executive Director; Member of the Nomination Committee; Member of the Audit Committee; Member of the Board of Directors; Member of the Remuneration Committee => Member of the Nomination Committee; Member of the Audit Committee; Member of the Remuneration Committee
2023-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES
2023-02-13 delete career_pages_linkeddomain peoplehr.net
2023-02-13 insert address SOT 2023 Music City Center, Nashville, Tennessee
2023-02-13 insert career_pages_linkeddomain csod.com
2023-02-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWIN
2023-01-18 update statutory_documents DIRECTOR APPOINTED MARY RUTH DOLSON
2023-01-17 update statutory_documents 10/01/23 STATEMENT OF CAPITAL GBP 2276571.2
2023-01-17 update statutory_documents 11/10/22 STATEMENT OF CAPITAL GBP 2270430.8
2022-09-08 delete index_pages_linkeddomain gotowebinar.com
2022-09-07 update num_mort_charges 2 => 3
2022-09-07 update num_mort_outstanding 1 => 2
2022-08-09 insert index_pages_linkeddomain gotowebinar.com
2022-08-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071480990003
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-05-10 update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 2267680.8
2022-05-07 update num_mort_charges 1 => 2
2022-05-07 update num_mort_satisfied 0 => 1
2022-04-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071480990002
2022-04-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-18 update statutory_documents 18/03/22 STATEMENT OF CAPITAL GBP 2237985.6
2022-03-09 insert otherexecutives Riaz Bandali
2022-03-09 insert person Riaz Bandali
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES
2022-02-18 update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 2228985.6
2022-02-18 update statutory_documents 14/09/21 STATEMENT OF CAPITAL GBP 2218985.6
2022-02-11 update statutory_documents DIRECTOR APPOINTED RIAZ AMIRALI BANDALI
2022-02-08 update statutory_documents 06/09/21 STATEMENT OF CAPITAL GBP 2213985.6
2021-08-11 delete person Jerry Hacker
2021-08-11 update person_title Gregor Grant: Member of the Board of Directors; Executive Vice President, Preclinical Solutions; Leader => Member of the Board of Directors; Leader; Executive Vice President, Study Management Solutions
2021-08-11 update person_title Mike Harwood: Executive Vice President, Regulatory EStudy Solutions; Member of the Board of Directors => Executive Vice President, Regulatory Solutions; Member of the Board of Directors
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-17 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-06-14 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-09 delete career_pages_linkeddomain facebook.com
2021-06-09 delete career_pages_linkeddomain linkedin.com
2021-06-09 delete career_pages_linkeddomain twitter.com
2021-06-09 delete casestudy_pages_linkeddomain facebook.com
2021-06-09 delete casestudy_pages_linkeddomain linkedin.com
2021-06-09 delete casestudy_pages_linkeddomain twitter.com
2021-06-09 delete index_pages_linkeddomain facebook.com
2021-06-09 delete index_pages_linkeddomain linkedin.com
2021-06-09 delete index_pages_linkeddomain twitter.com
2021-06-09 delete phone 07866 384 707
2021-06-09 delete phone 07884 664 686
2021-06-09 delete product_pages_linkeddomain facebook.com
2021-06-09 delete product_pages_linkeddomain linkedin.com
2021-06-09 delete product_pages_linkeddomain twitter.com
2021-06-09 delete solution_pages_linkeddomain facebook.com
2021-06-09 delete solution_pages_linkeddomain linkedin.com
2021-06-09 delete solution_pages_linkeddomain twitter.com
2021-06-09 delete terms_pages_linkeddomain facebook.com
2021-06-09 delete terms_pages_linkeddomain linkedin.com
2021-06-09 delete terms_pages_linkeddomain twitter.com
2021-06-09 insert person Nicholas Johnson
2021-05-12 update statutory_documents 14/04/21 STATEMENT OF CAPITAL GBP 2174203.2
2021-05-12 update statutory_documents 26/04/21 STATEMENT OF CAPITAL GBP 2178069.9
2021-04-15 delete about_pages_linkeddomain leadscope.com
2021-04-15 delete career_pages_linkeddomain leadscope.com
2021-04-15 delete career_pages_linkeddomain uantwerpen.be
2021-04-15 delete casestudy_pages_linkeddomain leadscope.com
2021-04-15 delete contact_pages_linkeddomain leadscope.com
2021-04-15 delete index_pages_linkeddomain leadscope.com
2021-04-15 delete management_pages_linkeddomain leadscope.com
2021-04-15 delete person Ames Study
2021-04-15 delete product_pages_linkeddomain leadscope.com
2021-04-15 delete product_pages_linkeddomain samarindrms.com
2021-04-15 delete solution_pages_linkeddomain leadscope.com
2021-04-15 delete terms_pages_linkeddomain leadscope.com
2021-04-15 insert about_pages_linkeddomain d-wise.com
2021-04-15 insert about_pages_linkeddomain edge-ka.com
2021-04-15 insert career_pages_linkeddomain d-wise.com
2021-04-15 insert career_pages_linkeddomain edge-ka.com
2021-04-15 insert casestudy_pages_linkeddomain d-wise.com
2021-04-15 insert casestudy_pages_linkeddomain edge-ka.com
2021-04-15 insert contact_pages_linkeddomain d-wise.com
2021-04-15 insert contact_pages_linkeddomain edge-ka.com
2021-04-15 insert index_pages_linkeddomain d-wise.com
2021-04-15 insert index_pages_linkeddomain edge-ka.com
2021-04-15 insert management_pages_linkeddomain d-wise.com
2021-04-15 insert management_pages_linkeddomain edge-ka.com
2021-04-15 insert product_pages_linkeddomain d-wise.com
2021-04-15 insert product_pages_linkeddomain edge-ka.com
2021-04-15 insert solution_pages_linkeddomain d-wise.com
2021-04-15 insert solution_pages_linkeddomain edge-ka.com
2021-04-15 insert terms_pages_linkeddomain d-wise.com
2021-04-15 insert terms_pages_linkeddomain edge-ka.com
2021-04-15 update person_description Vince D'Angelo => Vince D'Angelo
2021-04-15 update person_title Vince D'Angelo: Vice President, Global Quality Assurance; Fellow of the Research Quality Association; Member of the Leadership Team => Member of the Leadership Team; Vice President, Governance, Risk Management & Compliance
2021-03-19 update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 2087382.9
2021-03-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-25 update statutory_documents 16/07/20 STATEMENT OF CAPITAL GBP 2048190.90
2021-01-20 delete about_pages_linkeddomain ctcls.co.jp
2021-01-20 delete index_pages_linkeddomain fdanews.com
2021-01-20 delete index_pages_linkeddomain insilicoinsider.blog
2021-01-20 delete partner CTC
2021-01-20 insert career_pages_linkeddomain uantwerpen.be
2020-10-02 insert index_pages_linkeddomain fdanews.com
2020-10-02 insert index_pages_linkeddomain insilicoinsider.blog
2020-10-02 update robots_txt_status www.instem.com: 404 => 200
2020-08-09 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-09 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-07-26 delete index_pages_linkeddomain gotowebinar.com
2020-07-26 delete index_pages_linkeddomain rimtell.blog
2020-07-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2020-07-07 update accounts_next_due_date 2020-06-30 => 2020-09-30
2020-07-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-25 delete about_pages_linkeddomain proactiveinvestors.co.uk
2020-06-25 delete contact_pages_linkeddomain proactiveinvestors.co.uk
2020-06-25 delete management_pages_linkeddomain proactiveinvestors.co.uk
2020-06-25 insert index_pages_linkeddomain gotowebinar.com
2020-05-26 insert index_pages_linkeddomain rimtell.blog
2020-05-26 update website_status FailedRobots => OK
2020-05-10 update website_status OK => FailedRobots
2020-02-14 update statutory_documents 13/02/20 STATEMENT OF CAPITAL GBP 1667379.2
2020-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES
2020-01-10 update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 1662307.8
2020-01-09 insert about_pages_linkeddomain leadscope.com
2020-01-09 insert career_pages_linkeddomain leadscope.com
2020-01-09 insert casestudy_pages_linkeddomain leadscope.com
2020-01-09 insert contact_pages_linkeddomain leadscope.com
2020-01-09 insert index_pages_linkeddomain leadscope.com
2020-01-09 insert management_pages_linkeddomain leadscope.com
2020-01-09 insert product_pages_linkeddomain leadscope.com
2020-01-09 insert solution_pages_linkeddomain leadscope.com
2020-01-09 insert terms_pages_linkeddomain leadscope.com
2019-12-09 delete alias Instem Company
2019-11-28 update statutory_documents 15/11/19 STATEMENT OF CAPITAL GBP 1652923.4
2019-10-09 insert otherexecutives Eve Leconte
2019-10-09 delete phone +44 (0) 1284 765566
2019-10-09 insert person Eve Leconte
2019-08-10 update person_title Phil Reason: Member of the Board of Directors; Chief Executive Officer; Chief Executive; Member of the Leadership Team; CEO of Instem PLC ( LON => Chief Executive; Member of the Board of Directors; Member of the Leadership Team; Chief Executive Officer
2019-07-10 insert alias Instem Company
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-14 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2019-06-08 insert person Paul Bradley
2019-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-30 update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 1629726.8
2019-04-08 delete index_pages_linkeddomain toxicology.org
2019-04-08 update person_title Phil Reason: Chief Executive; Chief Executive of Instem Plc ( LON; Member of the Board of Directors; Member of the Leadership Team; Chief Executive Officer => Member of the Board of Directors; Chief Executive Officer; Chief Executive; Member of the Leadership Team; CEO of Instem PLC ( LON
2019-03-04 update statutory_documents 27/02/19 STATEMENT OF CAPITAL GBP 1624698.3
2019-03-02 update website_status FlippedRobots => OK
2019-03-02 insert index_pages_linkeddomain toxicology.org
2019-02-21 update website_status OK => FlippedRobots
2019-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES
2019-01-20 delete otherexecutives Hilary McCarthy
2019-01-20 delete person Hilary McCarthy
2018-12-13 update website_status InternalTimeout => OK
2018-10-02 update statutory_documents 01/10/18 STATEMENT OF CAPITAL GBP 1591793.1
2018-09-16 update website_status OK => InternalTimeout
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-14 update statutory_documents 09/03/18 STATEMENT OF CAPITAL GBP 1591243.1
2018-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES
2017-10-16 update statutory_documents 29/09/17 STATEMENT OF CAPITAL GBP 1588666
2017-07-24 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/07/2017
2017-07-18 update statutory_documents 10/07/17 STATEMENT OF CAPITAL GBP 1586666
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-27 update statutory_documents 08/05/17 STATEMENT OF CAPITAL GBP 1577655.20
2017-06-27 update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 1586516.00
2017-06-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-01 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2017-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, NO UPDATES
2016-10-28 update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 1577139.8
2016-07-22 update statutory_documents 09/06/16 STATEMENT OF CAPITAL GBP 1571095.2
2016-07-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-12 update statutory_documents 27/05/16 STATEMENT OF CAPITAL GBP 1570245.20
2016-07-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-02 update statutory_documents 05/05/16 STATEMENT OF CAPITAL GBP 1561605.9
2016-03-17 update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 1555021.70
2016-03-11 update returns_last_madeup_date 2015-02-05 => 2016-02-05
2016-03-11 update returns_next_due_date 2016-03-04 => 2017-03-05
2016-03-11 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-11 update statutory_documents 05/02/16 NO MEMBER LIST
2016-02-10 update statutory_documents 05/02/16 STATEMENT OF CAPITAL GBP 1305021.7
2016-01-13 update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 1304377.4
2016-01-13 update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 1303377.40
2015-09-10 update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 1255184.60
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-07 update returns_last_madeup_date 2014-02-05 => 2015-02-05
2015-03-07 update returns_next_due_date 2015-03-05 => 2016-03-04
2015-02-09 update statutory_documents 05/02/15 NO MEMBER LIST
2014-09-01 update statutory_documents 29/07/14 STATEMENT OF CAPITAL GBP 1221226.00
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-06-03 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-07 delete address DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE UNITED KINGDOM ST15 0SD
2014-03-07 insert address DIAMOND WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SD
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-05 => 2014-02-05
2014-03-07 update returns_next_due_date 2014-03-05 => 2015-03-05
2014-02-19 update statutory_documents 05/02/14 NO MEMBER LIST
2014-02-13 update statutory_documents 31/01/14 STATEMENT OF CAPITAL GBP 1200050.8
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-05 => 2013-02-05
2013-06-25 update returns_next_due_date 2013-03-05 => 2014-03-05
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-27 update statutory_documents 05/02/13 NO MEMBER LIST
2012-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-07 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-14 update statutory_documents 06/03/12 STATEMENT OF CAPITAL GBP 1176465.80
2012-05-09 update statutory_documents SECOND FILING FOR FORM SH01
2012-05-09 update statutory_documents SECOND FILING FOR FORM SH01
2012-05-08 update statutory_documents SECOND FILING WITH MUD 05/02/12 FOR FORM AR01
2012-02-24 update statutory_documents 05/02/12 NO MEMBER LIST
2012-01-13 update statutory_documents COMPANY NAME CHANGED INSTEM LIFE SCIENCE SYSTEMS PLC CERTIFICATE ISSUED ON 13/01/12
2011-12-19 update statutory_documents DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH
2011-12-19 update statutory_documents SECRETARY APPOINTED NIGEL JOHN GOLDSMITH
2011-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SHERWIN
2011-11-21 update statutory_documents SECRETARY APPOINTED DAVID MICHAEL SHERWIN
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUCHLAN
2011-11-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES MCLAUCHLAN
2011-07-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-06-06 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-04-06 update statutory_documents 05/02/11 BULK LIST
2010-10-28 update statutory_documents 05/10/10 STATEMENT OF CAPITAL GBP 648591.00
2010-10-28 update statutory_documents SUB-DIVISION 05/10/10
2010-10-25 update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 1
2010-10-11 update statutory_documents SAIL ADDRESS CREATED
2010-10-11 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-10-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-10-07 update statutory_documents AUDITORS' REPORT
2010-10-07 update statutory_documents AUDITORS' STATEMENT
2010-10-07 update statutory_documents BALANCE SHEET
2010-10-07 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2010-10-07 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2010-10-07 update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:07/10/2010
2010-10-07 update statutory_documents REREGISTER AS PUBLIC COMPANY 07/10/2010
2010-10-07 update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY
2010-10-06 update statutory_documents ARTICLES OF ASSOCIATION
2010-10-04 update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010
2010-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, WEBBER HOUSE 28-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
2010-09-27 update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL SHERWIN
2010-09-27 update statutory_documents DIRECTOR APPOINTED JAMES MCLAUCHLAN
2010-09-27 update statutory_documents DIRECTOR APPOINTED MICHAEL FREDERICK MCGOUN
2010-09-27 update statutory_documents DIRECTOR APPOINTED MR DAVID GARE
2010-09-27 update statutory_documents DIRECTOR APPOINTED PHILIP JOHN REASON
2010-09-25 update statutory_documents SECRETARY APPOINTED JAMES MCLAUCHLAN
2010-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
2010-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE
2010-09-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED
2010-09-24 update statutory_documents COMPANY NAME CHANGED HELIUM MIRACLE 99 LIMITED CERTIFICATE ISSUED ON 24/09/10
2010-02-05 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION