Date | Description |
2023-10-15 |
delete cfo Miglena Gaberova |
2023-10-15 |
delete person Miglena Gaberova |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-08 |
update statutory_documents DIRECTOR APPOINTED DR JUNE DAWN MERCER-CHALMERS-BENDER |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2023-04-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
2023-04-07 |
update accounts_last_madeup_date null => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-31 |
2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALO RESEARCH & TECHNOLOGY BV |
2023-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMBER HECKINGTON |
2023-03-27 |
insert address University of Bath
Bath
Somerset
BA2 7AY
United Kingdom |
2023-03-27 |
insert alias SmartWound Ltd |
2023-03-27 |
insert alias Smartwound |
2023-03-27 |
insert index_pages_linkeddomain bath.ac.uk |
2023-03-27 |
insert index_pages_linkeddomain outlook.com |
2023-03-27 |
insert index_pages_linkeddomain rsc.org |
2023-03-27 |
insert index_pages_linkeddomain youtube.com |
2023-03-27 |
insert phone +44 1225 386118 |
2023-03-27 |
update primary_contact null => University of Bath
Bath
Somerset
BA2 7AY
United Kingdom |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGLENA GABEROVA |
2023-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIGLENA GABEROVA |
2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF BATH (THE) / 12/07/2022 |
2022-07-12 |
update statutory_documents CESSATION OF PHILIP MICHAEL BROWN AS A PSC |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, WITH UPDATES |
2022-01-07 |
delete address UNIVERSITY OF BATH CLAVERTON DOWN WESSEX HOUSE (ROOM 5.18) BATH BANES UNITED KINGDOM BA2 7AY |
2022-01-07 |
insert address UNIVERSITY OF BATH RESEARCH & INNOVATION SERVICES (ROOM WH3.3) CLAVERTON DOWN BATH ENGLAND BA2 7AY |
2022-01-07 |
update registered_address |
2021-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-09 |
update statutory_documents ALTER ARTICLES 02/11/2021 |
2021-12-09 |
update statutory_documents ALTER ARTICLES 02/11/2021 |
2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
UNIVERSITY OF BATH CLAVERTON DOWN
WESSEX HOUSE (ROOM 5.18)
BATH
BANES
BA2 7AY
UNITED KINGDOM |
2021-12-03 |
update statutory_documents SECRETARY APPOINTED MS MIGLENA GABEROVA |
2021-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD FRANK DE KORTE / 02/11/2021 |
2021-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MIGLENA GABEROVA / 02/11/2021 |
2021-11-25 |
update statutory_documents DIRECTOR APPOINTED DR DONALD FRANK DE KORTE |
2021-11-25 |
update statutory_documents 02/11/21 STATEMENT OF CAPITAL GBP 100 |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED DR AMBER ELIZABETH HECKINGTON |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JAMES BOYCE |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MS MIGLENA GABEROVA |
2021-11-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREW TOBIAS JENKINS |
2021-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF BATH (THE) |
2021-11-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL BROWN |
2021-11-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/11/2021 |
2021-03-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |