SUMNER GROUP HEALTH R&D LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Registered office address changed from PO Box 4385 13240512 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-28 |
| 28/04/2528 April 2025 | Change of details for Mr David James Sumner as a person with significant control on 2025-04-17 |
| 28/04/2528 April 2025 | Director's details changed for Mr David James Sumner on 2025-04-17 |
| 15/04/2515 April 2025 | Registered office address changed to PO Box 4385, 13240512 - Companies House Default Address, Cardiff, CF14 8LH on 2025-04-15 |
| 15/04/2515 April 2025 | |
| 15/04/2515 April 2025 | |
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 31/12/2331 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 29/11/2229 November 2022 | Termination of appointment of Jonathan Sumner as a director on 2022-11-28 |
| 30/09/2230 September 2022 | Termination of appointment of Alasdair Ivan Andre Gant as a director on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Amanda Whalley as a secretary on 2022-02-17 |
| 10/02/2210 February 2022 | Termination of appointment of John Francis Costello as a director on 2022-02-10 |
| 19/01/2219 January 2022 | Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB England to 85 Great Portland Street London W1W 7LT on 2022-01-19 |
| 23/12/2123 December 2021 | Termination of appointment of Vincenzo Libri as a director on 2021-12-23 |
| 23/12/2123 December 2021 | Termination of appointment of Bryan Williams as a director on 2021-12-23 |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Sub-division of shares on 2021-11-03 |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 04/10/214 October 2021 | Registered office address changed from 20-22 Berkeley Square 3rd Floor London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 2021-10-04 |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Sub-division of shares on 2021-07-06 |
| 03/08/213 August 2021 | Sub-division of shares on 2021-07-06 |
| 03/08/213 August 2021 | Memorandum and Articles of Association |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 03/08/213 August 2021 | Resolutions |
| 17/07/2117 July 2021 | Memorandum and Articles of Association |
| 16/07/2116 July 2021 | Appointment of Ms Amanda Whalley as a secretary on 2021-07-15 |
| 15/07/2115 July 2021 | Appointment of Dr Alasdair Ivan Andre Gant as a director on 2021-04-01 |
| 09/07/219 July 2021 | Appointment of Professor Bryan Williams as a director on 2021-04-01 |
| 09/07/219 July 2021 | DIRECTOR APPOINTED PROFESSOR BRYAN WILLIAMS |
| 08/07/218 July 2021 | Appointment of Professor Stefan Paul Allesch-Taylor as a director on 2021-06-21 |
| 08/07/218 July 2021 | DIRECTOR APPOINTED PROFESSOR STEFAN PAUL ALLESCH-TAYLOR |
| 06/07/216 July 2021 | DIRECTOR APPOINTED PROFESSOR VINCENZO LIBRI |
| 06/07/216 July 2021 | 06/07/21 STATEMENT OF CAPITAL GBP 101 |
| 05/07/215 July 2021 | DIRECTOR APPOINTED DR JOHN FRANCIS COSTELLO |
| 03/05/213 May 2021 | DIRECTOR APPOINTED MR JONATHAN SUMNER |
| 03/03/213 March 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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