Open Orphan PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 20, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
VENN LIFE SCIENCES HOLDINGS PLC
BCOMP 422 LIMITED
ARMSCOTE INVESTMENT COMPANY PLC
Company type Public Limited Company Company Number 07514939 Record last updated Friday, October 28, 2022 8:32:38 AM UTC Postal Code E1 2AX Sector head, office
Visits Document Type Publication date Download link Registry Oct 18, 2022 Appointment of a man as Chief Financial Officer and Director Registry Oct 18, 2022 Resignation of one Chief Financial Officer and one Director (a man) Registry Jun 8, 2022 Appointment of a man as Director and Independent Non-Executive Director Registry Oct 12, 2021 Resignation of one Director (a man) Registry Oct 12, 2021 Appointment of a man as Director Registry Dec 31, 2020 Resignation of one Director (a man) Registry Nov 23, 2020 Appointment of a man as Director Registry Jun 17, 2020 Resignation of one Secretary Registry Jun 17, 2020 Appointment of a person as Secretary Registry May 4, 2020 Resignation of one Director (a man) Registry Feb 27, 2020 Appointment of a man as Chief Financial Officer and Director Registry Jan 17, 2020 Appointment of a man as Chief Executive Officer and Director Registry Jan 17, 2020 Resignation of 4 people: one Director (a man) Registry Aug 1, 2019 Appointment of a man as Director Registry Jul 31, 2019 Resignation of one Director (a man) Registry Jun 28, 2019 Appointment of a man as Executive Director and Director Registry Dec 11, 2018 Resignation of 2 people: one Director (a man) Registry Mar 21, 2018 Resignation of one Director (a man) Registry Aug 16, 2017 Appointment of a man as Director Registry Sep 22, 2016 Appointment of a woman Registry Sep 20, 2016 Appointment of a man as Director and Company Director Registry Mar 30, 2016 Annual return Registry Mar 30, 2016 Second filing with mud for form ar01 Registry Mar 17, 2016 Return of allotment of shares Registry Feb 25, 2016 Resignation of one Director Registry Jan 8, 2016 Resignation of one Director (a man) Registry Nov 6, 2015 Authorised allotment of shares and debentures Registry Oct 21, 2015 Return of allotment of shares Registry Oct 20, 2015 Change of particulars for director Registry Oct 20, 2015 Appointment of a man as Director Registry Oct 20, 2015 Appointment of a man as Director 7514... Registry Oct 19, 2015 Appointment of a man as Company Director and Director Registry Jul 9, 2015 Authorised allotment of shares and debentures Financials Jul 6, 2015 Annual accounts Registry Jun 15, 2015 Appointment of a man as Director and Company Director Registry May 7, 2015 Annual return Registry May 7, 2015 Return of allotment of shares Registry Apr 24, 2015 Authorised allotment of shares and debentures Registry Mar 3, 2015 Return of allotment of shares Registry Mar 2, 2015 Appointment of a woman as Director Registry Feb 13, 2015 Appointment of a man as Secretary Registry Feb 13, 2015 Appointment of a man as Secretary 7514... Registry Feb 13, 2015 Change of registered office address Registry Jan 6, 2015 Appointment of a woman as Director Registry Aug 1, 2014 Authorised allotment of shares and debentures Registry Jun 19, 2014 Appointment of a person as Secretary Financials Jun 18, 2014 Annual accounts Registry May 16, 2014 Appointment of a person as Secretary Registry Apr 15, 2014 Return of allotment of shares Registry Apr 15, 2014 Authorised allotment of shares and debentures Registry Apr 15, 2014 Return of allotment of shares Registry Apr 14, 2014 Resignation of one Director (a man) Registry Apr 14, 2014 Resignation of one Director Registry Apr 14, 2014 Resignation of one Secretary Registry Mar 14, 2014 Annual return Registry Feb 13, 2014 Return of allotment of shares Registry Oct 2, 2013 Change of particulars for secretary Registry Oct 2, 2013 Change of particulars for director Registry Oct 2, 2013 Change of registered office address Financials Jun 20, 2013 Annual accounts Registry Jun 6, 2013 Appointment of a man as Director Registry Mar 14, 2013 Appointment of a man as Director 7514... Registry Feb 21, 2013 Annual return Registry Feb 12, 2013 Resignation of one Director Registry Feb 12, 2013 Appointment of a man as Director Registry Feb 12, 2013 Appointment of a man as Director 7514... Registry Feb 12, 2013 Appointment of a man as Director Registry Dec 21, 2012 Memorandum of association Registry Dec 21, 2012 Varying share rights and names Registry Dec 14, 2012 Three appointments: 3 men Registry Dec 6, 2012 Change of name certificate Registry Dec 6, 2012 Notice of change of name nm01 - resolution Registry Dec 6, 2012 Company name change Financials Jun 7, 2012 Annual accounts Registry Feb 7, 2012 Annual return Registry Jul 4, 2011 Alteration to memorandum and articles Registry Jul 1, 2011 Re-registration of a company from private to public Registry Jul 1, 2011 Memorandum and articles - used in re-registration Registry Jul 1, 2011 Balance sheet Registry Jul 1, 2011 Rereg pri-plc Registry Jul 1, 2011 Application by a private company for re-registration as a public company Registry Jul 1, 2011 Auditor's report Registry Jul 1, 2011 Auditor's statement Registry Jun 30, 2011 Return of allotment of shares Registry May 25, 2011 Change of accounting reference date Registry Apr 6, 2011 Return of allotment of shares Registry Mar 23, 2011 Section 175 comp act 06 08 Registry Mar 23, 2011 Section 175 comp act 06 08 7514... Registry Mar 21, 2011 Appointment of a man as Director Registry Mar 21, 2011 Appointment of a man as Director 7514... Registry Mar 18, 2011 Appointment of a man as Secretary Registry Mar 18, 2011 Appointment of a man as Secretary 7514... Registry Mar 18, 2011 Resignation of one Director Registry Feb 10, 2011 Two appointments: 2 men Registry Feb 10, 2011 Change of name certificate Registry Feb 10, 2011 Resignation of one Director Registry Feb 10, 2011 Change of registered office address Registry Feb 10, 2011 Appointment of a man as Director Registry Feb 10, 2011 Appointment of a man as Director 7514... Registry Feb 10, 2011 Company name change
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