UW CENTRE FOR ADVANCED BATCH MANUFACTURE LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Full accounts made up to 2024-07-31

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05/12/245 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/09/2430 September 2024 Termination of appointment of Andrew Robert Curl as a director on 2024-09-29

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27/09/2427 September 2024 Termination of appointment of Eifion Griffiths as a director on 2024-09-26

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01/05/241 May 2024 Full accounts made up to 2023-07-31

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12/02/2412 February 2024 Appointment of Mr Timothy Llewelyn as a director on 2024-01-25

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06/02/246 February 2024 Appointment of Mr Gavin George Bessant as a director on 2024-01-25

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30/11/2330 November 2023 Confirmation statement made on 2023-11-30 with no updates

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08/04/238 April 2023 Full accounts made up to 2022-07-31

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16/12/2216 December 2022 Confirmation statement made on 2022-12-16 with no updates

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06/04/226 April 2022 Notification of University of Wales Trinity Saint David as a person with significant control on 2020-07-01

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06/04/226 April 2022 Cessation of University of Wales as a person with significant control on 2020-07-01

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18/01/2218 January 2022 Confirmation statement made on 2022-01-15 with no updates

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11/01/2211 January 2022 Full accounts made up to 2021-07-31

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18/06/2118 June 2021 Confirmation statement made on 2021-01-15 with no updates

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10/06/2010 June 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES

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04/06/194 June 2019 AUDITOR'S RESIGNATION

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02/05/192 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES

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03/05/183 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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08/03/188 March 2018 APPOINTMENT TERMINATED, DIRECTOR GERALD LEWIS

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08/03/188 March 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD CURTIS

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSITY OF WALES

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES

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03/05/173 May 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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12/07/1612 July 2016 Annual return made up to 24 June 2016 with full list of shareholders

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04/04/164 April 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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02/07/152 July 2015 Annual return made up to 24 June 2015 with full list of shareholders

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25/06/1525 June 2015 SUB-DIVISION 10/06/15

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25/06/1525 June 2015 10/06/15 STATEMENT OF CAPITAL GBP 1000002.00

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24/06/1524 June 2015 CURREXT FROM 30/06/2015 TO 31/07/2015

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24/06/1524 June 2015 SUB DIV. CREATE NEW CLASS OF SHARE 10/06/2015

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11/06/1511 June 2015 COMPANY NAME CHANGED UW CENTRE FOR INNOVATION LIMITED CERTIFICATE ISSUED ON 11/06/15

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11/06/1511 June 2015 REGISTERED OFFICE CHANGED ON 11/06/2015 FROM C/O UNIVERSITY OF WALES DYLAN THOMAS CENTRE SOMERSET PLACE SWANSEA SA1 1RR UNITED KINGDOM

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19/01/1519 January 2015 SECRETARY APPOINTED MR RICHARD GREGORY CURTIS

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24/06/1424 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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