UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Termination of appointment of John Nicholas Powell as a director on 2025-07-31 |
| 01/05/251 May 2025 | Full accounts made up to 2024-07-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 08/10/248 October 2024 | Termination of appointment of Brenda Elizabeth Reynolds as a director on 2024-07-31 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Appointment of Ms Katherine Mitchell as a director on 2024-04-17 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/01/2431 January 2024 | Appointment of Professor Neil Anthony Hanley as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Termination of appointment of David John Brown as a director on 2024-01-24 |
| 04/12/234 December 2023 | Appointment of Mr David Coleman as a director on 2023-11-30 |
| 11/08/2311 August 2023 | Termination of appointment of David Harvey Adams as a director on 2023-07-31 |
| 11/08/2311 August 2023 | Appointment of Ms Angie Reynolds as a secretary on 2023-07-01 |
| 28/06/2328 June 2023 | Termination of appointment of Melanie Kaiser as a secretary on 2023-06-28 |
| 09/05/239 May 2023 | Full accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Termination of appointment of Andrew Crofton Sleigh as a director on 2023-01-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 30/11/1830 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR JOHN NICHOLAS POWELL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 21/12/1721 December 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/12/1721 December 2017 | COMPANY NAME CHANGED ALTA INNOVATIONS LIMITED CERTIFICATE ISSUED ON 21/12/17 |
| 21/12/1721 December 2017 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MRS BRENDA ELIZABETH REYNOLDS |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BEGG |
| 16/01/1716 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CLEMENT |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED DR DAVID JOHN BROWN |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED PROFESSOR DAVID HARVEY ADAMS |
| 05/10/155 October 2015 | DIRECTOR APPOINTED PROFESSOR ANDREW JOHN SCHOFIELD |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC JENKINSON |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NORMAN PRICE |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR APPOINTED DR ALAN ROBERT BEGG |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN FOLWELL |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC JOHN JENKISNON / 09/06/2014 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 27/03/1327 March 2013 | AUDITOR'S RESIGNATION |
| 25/03/1325 March 2013 | AUDITOR'S RESIGNATION |
| 19/03/1319 March 2013 | SECTION 519 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED PROFESSOR ERIC JOHN JENKISNON |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE YOUNG |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 09/08/129 August 2012 | SECRETARY APPOINTED MRS MELANIE KAISER |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH LETTERS |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR MARK CLEMENT |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED PROFESSOR RICHARD ANDREW WILLIAMS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEATHERILL |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NORMAN EDWIN PRICE / 31/01/2011 |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR ANDREW CROFTON SLEIGH |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAWRENCE STERLING YOUNG / 31/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL PETER WEATHERILL / 31/01/2011 |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 31/01/2011 |
| 11/11/1011 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MORGAN |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN JOHN STEEL FOLWELL / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL PETER WEATHERILL / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LAWRENCE STERLING YOUNG / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HORDERN / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR TERENCE KEITH MORGAN |
| 17/11/0917 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR IAN BARKER |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PROFESSOR NIGEL PETER WEATHERILL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED PROFESSOR LAWRENCE STERLING YOUNG |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DR NORMAN EDWIN PRICE |
| 08/10/088 October 2008 | ADOPT MEM AND ARTS 15/07/2008 |
| 22/05/0822 May 2008 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 22/05/0822 May 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 22/05/0822 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/05/0822 May 2008 | GBP NC 100/1000000 14/05/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ |
| 02/05/082 May 2008 | SECRETARY APPOINTED SARAH JANE HORDERN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED |
| 02/05/082 May 2008 | DIRECTOR APPOINTED DR ALAN JOHN STEEL FOLWELL |
| 02/05/082 May 2008 | DIRECTOR APPOINTED IAN GORDON BARKER |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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