HEALTH SCIENCES UNIVERSITY

Company number 00653859

Date	Type	Description	View / Download
24 Aug 2017	MA	Memorandum and Articles of Association	(21 pages)
22 Aug 2017	TM02	Termination of appointment of Alexandra Abigail Hill as a secretary on 22 August 2017	(1 page)
15 Aug 2017	AD01	Registered office address changed from Parkwood Road Bournemouth BH5 2DF to Parkwood Campus Parkwood Road Bournemouth BH5 2DF on 15 August 2017	(1 page)
11 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-01	(11 pages)
11 Aug 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Aug 2017	MISC	Form NE01 form filed	(2 pages)
11 Aug 2017	CONNOT	Change of name notice	(2 pages)
04 Jul 2017	CH01	Director's details changed for Mr Sarit Sirinan on 4 July 2017	(2 pages)
04 Jul 2017	AP01	Appointment of Mr Sarit Sirinan as a director on 2 July 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Charles Douglas Bertoia as a director on 1 July 2017	(1 page)
19 Jun 2017	AUD	Auditor's resignation	(1 page)
12 Apr 2017	AA	Group of companies' accounts made up to 31 August 2016	(30 pages)
11 Apr 2017	AA01	Current accounting period shortened from 31 August 2017 to 31 July 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Philip Hume as a director on 8 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of Brenda Loretta Van Der Vossen as a director on 1 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Alison Jane Selby as a director on 7 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Øistein Holm Haagensen as a director on 1 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(4 pages)
30 Nov 2016	TM01	Termination of appointment of Timo Christian Kaschel as a director on 22 November 2016	(1 page)
01 Aug 2016	CC04	Statement of company's objects	(2 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
12 Jul 2016	AP03	Appointment of Ms Alexandra Abigail Hill as a secretary on 11 July 2016	(2 pages)
12 Jul 2016	TM02	Termination of appointment of Susan Morris as a secretary on 11 July 2016	(1 page)
31 May 2016	MR04	Satisfaction of charge 5 in full	(1 page)
31 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)