THE FROZEN ARK PROJECT

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Company Documents

DateDescription
27/12/2427 December 2024 Total exemption full accounts made up to 2023-12-30

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24/09/2424 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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01/09/241 September 2024 Confirmation statement made on 2024-08-19 with no updates

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01/09/241 September 2024 Termination of appointment of Neil Varey as a director on 2024-08-28

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01/09/241 September 2024 Termination of appointment of Paul Eugene Pearce-Kelly as a director on 2024-08-31

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27/06/2427 June 2024 Current accounting period extended from 2024-12-31 to 2025-06-30

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11/10/2311 October 2023 Total exemption full accounts made up to 2022-12-31

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21/08/2321 August 2023 Confirmation statement made on 2023-08-19 with no updates

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26/09/2226 September 2022 Confirmation statement made on 2022-08-19 with no updates

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06/07/216 July 2021 Total exemption full accounts made up to 2020-12-31

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18/06/2118 June 2021 Termination of appointment of John Douglas Ansell as a director on 2021-06-10

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18/06/2118 June 2021 Termination of appointment of Edward John Louis as a director on 2021-06-10

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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29/04/2029 April 2020 31/12/19 TOTAL EXEMPTION FULL

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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10/07/1910 July 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID WHITTINGHAM

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES

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25/06/1825 June 2018 31/12/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 ARTICLES OF ASSOCIATION

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04/09/174 September 2017 ALTER ARTICLES 23/06/2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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07/07/177 July 2017 DIRECTOR APPOINTED MISS FIONA CRAWLEY

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANN CLARKE

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05/12/165 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN DOUGLAS ANSELL / 02/12/2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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20/07/1620 July 2016 31/12/15 TOTAL EXEMPTION FULL

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14/06/1614 June 2016 APPOINTMENT TERMINATED, SECRETARY ANN CLARKE

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14/06/1614 June 2016 SECRETARY APPOINTED DR LISA KAREN YON

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14/09/1514 September 2015 12/09/15 NO MEMBER LIST

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/01/1526 January 2015 DIRECTOR APPOINTED DR LISA KAREN YON

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 DIRECTOR APPOINTED PROFESSOR JOHN DOUGLAS ANSELL

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30/09/1430 September 2014 DIRECTOR APPOINTED PROFESSOR BRENDON STEWART NOBLE

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12/09/1412 September 2014 12/09/14 NO MEMBER LIST

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/05/1423 May 2014 DIRECTOR APPOINTED PROFESSOR JOHN ANTHONY ARMOUR

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14/04/1414 April 2014 APPOINTMENT TERMINATED, DIRECTOR TIM HUNT

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR BRYAN CLARKE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/09/1313 September 2013 REGISTERED OFFICE CHANGED ON 13/09/2013 FROM THE FROZEN ARK OFFICE, SCHOOL OF BIOLOGY,UNIVERSITY OF NOTTINGHAM UNIVERSITY PARK NOTTINGHAM NG7 2RD

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13/09/1313 September 2013 12/09/13 NO MEMBER LIST

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP RAINBOW

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17/06/1317 June 2013 DIRECTOR APPOINTED MR PAUL EUGENE PEARCE-KELLY

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR GORDON REID

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/10/1222 October 2012 APPOINTMENT TERMINATED, DIRECTOR SUZANNE BOARDMAN

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17/09/1217 September 2012 12/09/12 NO MEMBER LIST

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15/08/1215 August 2012 31/12/11 TOTAL EXEMPTION FULL

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16/09/1116 September 2011 12/09/11 NO MEMBER LIST

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26/08/1126 August 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL

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14/07/1114 July 2011 31/12/10 TOTAL EXEMPTION FULL

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BRYAN CAMPBELL CLARKE / 09/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD JOHN LOUIS / 09/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIR COLIN MURRAY CAMPBELL / 09/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GORDON WHITTINGHAM / 09/09/2010

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GILLIAN CLARKE / 09/09/2010

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16/09/1016 September 2010 12/09/10 NO MEMBER LIST

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23/07/1023 July 2010 31/12/09 TOTAL EXEMPTION FULL

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19/05/1019 May 2010 DIRECTOR APPOINTED PROFESSOR PHILIP STEPHEN RAINBOW

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03/11/093 November 2009 31/12/08 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR APPOINTED PROFESSOR MICHAEL WILLIAM BRUFORD

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14/09/0914 September 2009 ANNUAL RETURN MADE UP TO 12/09/09

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07/08/097 August 2009 DIRECTOR APPOINTED PROFESSOR EDWARD JOHN LOUIS

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02/03/092 March 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD LANE

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06/10/086 October 2008 ANNUAL RETURN MADE UP TO 12/09/08

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04/06/084 June 2008 DIRECTOR APPOINTED SUZANNE ISABELLE BOARDMAN

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20/05/0820 May 2008 31/12/07 TOTAL EXEMPTION FULL

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11/04/0811 April 2008 APPOINTMENT TERMINATED DIRECTOR EDWIN SOUTHERN

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11/04/0811 April 2008 DIRECTOR APPOINTED PROFESSOR DAVID GORDON WHITTINGHAM

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07/03/087 March 2008 ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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19/09/0719 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 ANNUAL RETURN MADE UP TO 12/09/07

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: THE FROZEN ARC OFFICE SCHOOL OF BIOLOGY UNIVERSITY OF NOTTINGHAM UNIVERSITY PARK NOTTINGHAM NG7 2RD

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05/09/075 September 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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16/02/0716 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0612 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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