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29 Apr 2025
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29 Apr 2025
Confirmation statement made on 29 April 2025 with no updates
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02 May 2024
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02 May 2024
Confirmation statement made on 1 May 2024 with no updates
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25 Jul 2023
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25 Jul 2023
Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF England to 161 Deansway Warwick CV34 5DW on 25 July 2023
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02 May 2023
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02 May 2023
Confirmation statement made on 1 May 2023 with no updates
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02 May 2022
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02 May 2022
Confirmation statement made on 1 May 2022 with no updates
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20 Jan 2022
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20 Jan 2022
Notification of Mark Simon Skinner as a person with significant control on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Appointment of Mr Mark Simon Skinner as a director on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Cessation of Keith Lilley as a person with significant control on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Termination of appointment of Keith Lilley as a director on 20 January 2022
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20 Jan 2022
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20 Jan 2022
Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF England to University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF on 20 January 2022
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03 May 2021
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03 May 2021
Confirmation statement made on 1 May 2021 with no updates
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04 May 2020
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04 May 2020
Confirmation statement made on 1 May 2020 with no updates
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16 Mar 2020
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16 Mar 2020
Resolutions
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13 Mar 2020
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13 Mar 2020
Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwick Warwickshire CV35 9EF to University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF on 13 March 2020
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13 May 2019
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13 May 2019
Confirmation statement made on 1 May 2019 with no updates
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01 May 2018
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01 May 2018
Confirmation statement made on 1 May 2018 with no updates
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23 Apr 2018
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23 Apr 2018
Current accounting period extended from 30 April 2018 to 31 October 2018
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