Total Documents | 59 |
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Total Pages | 288 |
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23 November 2017 | Confirmation statement made on 15 November 2017 with no updates |
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27 March 2017 | Total exemption small company accounts made up to 31 July 2016 |
16 March 2017 | Director's details changed for Dr. Vita Lanfranchi on 16 March 2017 |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates |
16 June 2016 | Director's details changed for Professor Fabio Ciravegna on 15 June 2016 |
6 April 2016 | Full accounts made up to 31 July 2015 |
5 February 2016 | Appointment of Msc Luca Paolo Bologini as a director on 26 November 2015 |
10 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Register inspection address has been changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7rd England to C/O Knowledge Now Ltd Lydgate House Lydgate Lane Sheffield S10 5FH |
10 November 2015 | Statement of capital following an allotment of shares on 21 September 2015
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10 September 2015 | Termination of appointment of Carolyn Winnard as a secretary on 10 September 2015 |
1 September 2015 | Appointment of Carolyn Winnard as a secretary on 14 August 2015 |
27 August 2015 | Appointment of Mrs Carolyn Anne Winnard as a secretary on 17 July 2015 |
31 July 2015 | Termination of appointment of Anne Taylor as a secretary on 31 July 2015 |
24 July 2015 | Full accounts made up to 31 July 2014 |
16 July 2015 | Director's details changed for Mr Richard Birtles on 28 January 2014 |
16 July 2015 | Director's details changed for Dr. Samuel John Chapman on 1 April 2014 |
16 July 2015 | Director's details changed for Dr. Samuel John Chapman on 1 April 2014 |
2 June 2015 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015 |
2 June 2015 | Registered office address changed from Aizlewood's Mill Nursery Street Sheffield S3 8GG to Lydgate House Lydgate Lane Sheffield S10 5FH on 2 June 2015 |
25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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15 July 2014 | Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014 |
15 July 2014 | Appointment of Dr. Vita Lanfranchi as a director on 1 April 2014 |
13 June 2014 | Termination of appointment of Rodrigo Carvalho as a director |
24 January 2014 | Full accounts made up to 31 July 2013 |
9 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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5 August 2013 | Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013 |
5 August 2013 | Director's details changed for Mr Rodrigo Fintenele Carvalho on 5 August 2013 |
29 April 2013 | Appointment of Mr Rodrigo Fintenele Carvalho as a director |
21 January 2013 | Full accounts made up to 31 July 2012 |
12 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders |
1 May 2012 | Full accounts made up to 31 July 2011 |
23 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders |
22 November 2011 | Sub-division of shares on 28 January 2011 |
29 July 2011 | Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29 July 2011 |
29 July 2011 | Register inspection address has been changed |
18 March 2011 | Resolutions
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19 January 2011 | Full accounts made up to 31 July 2010 |
21 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders |
19 November 2010 | Termination of appointment of Richard Birtles as a secretary |
19 November 2010 | Appointment of Ms Anne Taylor as a secretary |
2 August 2010 | Appointment of Mr Richard Birtles as a director |
20 April 2010 | Full accounts made up to 31 July 2009 |
9 December 2009 | Director's details changed for Samuel John Chapman on 3 December 2009 |
9 December 2009 | Director's details changed for Professor Fabio Ciravegna on 3 December 2009 |
9 December 2009 | Director's details changed for Professor Fabio Ciravegna on 3 December 2009 |
9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders |
9 December 2009 | Director's details changed for Samuel John Chapman on 3 December 2009 |
26 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
15 April 2009 | Accounting reference date shortened from 30/11/2008 to 31/07/2008 |
12 December 2008 | Return made up to 15/11/08; full list of members |
29 May 2008 | Director appointed professor fabio ciravegna |
29 May 2008 | Director appointed samuel john chapman |
11 December 2007 | Secretary resigned |
11 December 2007 | New director appointed |
11 December 2007 | Registered office changed on 11/12/07 from: 12 york place leeds west yorkshire LS1 2DS |
11 December 2007 | New secretary appointed |
11 December 2007 | Director resigned |
15 November 2007 | Incorporation |