GLOBAL BIOTECHNOLOGY TRANSFER FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via compulsory strike-off |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 16/01/2416 January 2024 | Compulsory strike-off action has been suspended |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2331 October 2023 | Cessation of Clifford Spencer as a person with significant control on 2023-10-31 |
| 31/10/2331 October 2023 | Termination of appointment of Clifford Spencer as a director on 2023-10-31 |
| 23/02/2323 February 2023 | Cessation of Jonathan Charles Rowell Morley-Kirk as a person with significant control on 2023-02-10 |
| 23/02/2323 February 2023 | Termination of appointment of Clive Sinclair-Poulton as a director on 2023-02-10 |
| 23/02/2323 February 2023 | Termination of appointment of Jonathan Charles Rowell Morley-Kirk as a director on 2023-02-10 |
| 28/08/2028 August 2020 | SAIL ADDRESS CHANGED FROM: RSM CENTRAL SQUARE, FIFTH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 28/08/2028 August 2020 | SAIL ADDRESS CHANGED FROM: BAKER TILLY, 2 WHITEHALL QUAY, LEEDS, 2 WHITEHALL QUAY LEEDS LS1 4HG UNITED KINGDOM |
| 27/08/2027 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 27/08/2027 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SPENCER |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES |
| 01/09/191 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 19/08/1919 August 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 2 WHITEHALL QUAY RSM LEEDS LS1 4HG UNITED KINGDOM |
| 30/09/1830 September 2018 | DIRECTOR APPOINTED MR CLIVE SINCLAIR-POULTON |
| 15/09/1815 September 2018 | CESSATION OF RICHARD DAVID STRAKER-SMITH AS A PSC |
| 15/09/1815 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STRAKER-SMITH |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 19/08/1819 August 2018 | REGISTERED OFFICE CHANGED ON 19/08/2018 FROM RSM 2 WHITEHALL QUAY WHITEHALL QUAY LEEDS UNITED KINGDOM LS1 4HG ENGLAND |
| 06/06/186 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM HEADQUARTERS BUILDING BROOKENBY PARK, BROOKENBY MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 06/06/176 June 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 07/06/167 June 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | 03/11/15 STATEMENT OF CAPITAL GBP 3 |
| 15/09/1515 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 06/06/156 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM HEADQUARTERS HOUSE BROOKENBY BUSINESS PARK MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 15/09/1415 September 2014 | SAIL ADDRESS CHANGED FROM: C/O RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 15/09/1415 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID STRAKER-SMITH / 09/10/2013 |
| 16/09/1316 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 17/01/1217 January 2012 | COMPANY NAME CHANGED GLOBAL BIO-TECH TRANSFER FOUNDATION LIMITED CERTIFICATE ISSUED ON 17/01/12 |
| 17/01/1217 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1120 October 2011 | TERMINATE SEC APPOINTMENT |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEVE BOWRA |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DEREK COE |
| 07/09/117 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | SAIL ADDRESS CHANGED FROM: RSM TENON 6TH FLOOR 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD SPENCER / 18/08/2011 |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ROWELL MORLEY-KIRK / 18/08/2011 |
| 22/08/1122 August 2011 | CHANGE OF NAME ALREADY ACTIONED 13/05/2011 |
| 05/07/115 July 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/1122 June 2011 | COMPANY NAME CHANGED GBTF LIMITED CERTIFICATE ISSUED ON 22/06/11 |
| 22/06/1122 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/06/112 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MAJESTIC HOUSE BROOKENBY BUSINESS PARK BINBROOK MARKET RASEN LINCOLNSHIRE LN8 6HF |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 17/08/1017 August 2010 | SAIL ADDRESS CREATED |
| 16/07/1016 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1016 July 2010 | COMPANY NAME CHANGED ALLURING SCENE LIMITED CERTIFICATE ISSUED ON 16/07/10 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED JONATHAN CHARLES ROWELL MORLEY-KIRK |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED RICHARD DAVID STRAKER-SMITH |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OXLEY |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED DEREK WILFRED COE |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MICHAEL EDWARD OXLEY |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED STEVE BOWRA |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 3RD FLOOR WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UK |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 22/10/0922 October 2009 | DIRECTOR APPOINTED MR CLIFFORD SPENCER |
| 19/08/0919 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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