ACADEMIC VENUE SOLUTIONS LIMITED

Company number 01609919

Date	Type	Description	View / Download
11 Jan 2020	TM01	Termination of appointment of Jane James as a director on 7 January 2020	(1 page)
11 Jan 2020	TM01	Termination of appointment of Sarah Jane Snow as a director on 7 January 2020	(1 page)
11 Jan 2020	TM01	Termination of appointment of Nicholas Rex Akerman as a director on 7 January 2020	(1 page)
14 Sep 2019	AA01	Current accounting period extended from 31 March 2020 to 31 July 2020	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	(3 pages)
22 Jul 2019	AP01	Appointment of Mrs Mandy Claire Jennings as a director on 12 July 2019	(2 pages)
22 Jul 2019	PSC01	Notification of Stephen Frederick Crawford as a person with significant control on 11 June 2019	(2 pages)
22 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 22 July 2019	(2 pages)
18 Jul 2019	AD01	Registered office address changed from 3 Thorncliffe Annex Thorncliffe Park Chapeltown Sheffield S35 2PH England to 2 Old School Gardens Eaton Socon St. Neots PE19 8JB on 18 July 2019	(1 page)
19 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
08 Jan 2019	AD01	Registered office address changed from Office 8 Hydra House Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX England to 3 Thorncliffe Annex Thorncliffe Park Chapeltown Sheffield S35 2PH on 8 January 2019	(1 page)
12 Dec 2018	AP01	Appointment of Mr Marcus Paul Wilson as a director on 6 December 2018	(2 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(3 pages)
21 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-16	(3 pages)
13 Feb 2018	AP01	Appointment of Mr Nicholas Rex Akerman as a director on 8 February 2018	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Harry John Lionel Warner as a director on 8 February 2018	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
14 Aug 2017	TM01	Termination of appointment of Paul Stephen Bunce as a director on 8 August 2017	(1 page)
06 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(3 pages)
18 Apr 2017	AP01	Appointment of Ms Emma Louise Woodcock as a director on 8 February 2017	(2 pages)
18 Apr 2017	AP01	Appointment of Mr Steve Crawford as a director on 8 February 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Christopher Leonard Stocks as a director on 8 February 2017	(1 page)