SMARTWOUND - History of Changes


DateDescription
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