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THE UNIVERSITY OF SOUTHAMPTON SCIENCE PARK LIMITED

Company number 01698409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
29 Dec 2023 RP04AP01 Second filing for the appointment of Ms Wendy Appleby as a director
23 Dec 2023 AA Full accounts made up to 31 July 2023
08 Dec 2023 TM01 Termination of appointment of Irene Spencer as a director on 7 December 2023
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 47,061,979
08 Nov 2023 MR04 Satisfaction of charge 12 in full
08 Nov 2023 MR04 Satisfaction of charge 016984090013 in full
01 Aug 2023 AP01 Appointment of Mr Kevin Raymond Argent as a director on 18 July 2023
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 14 July 2023
  • GBP 45,141,979
28 Jul 2023 AP01 Appointment of Mr Brian Christopher Thorpe-Tracey as a director on 18 July 2023
26 Jul 2023 AP01 Appointment of Dr Gurkanwal Singh Pooni as a director on 18 July 2023
15 Apr 2023 SH01 Statement of capital following an allotment of shares on 17 March 2023
  • GBP 43,341,979
07 Mar 2023 AA Full accounts made up to 31 July 2022
16 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 41,656,979
23 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 February 2022
23 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 December 2021
  • GBP 40,023,159
16 Dec 2022 TM01 Termination of appointment of Sarah Catherine Pook as a director on 15 December 2022
22 Nov 2022 CH01 Director's details changed for Ms Wendy Appleby on 22 November 2022
09 Aug 2022 CH01 Director's details changed for Mrs Vicki Anne Roath on 9 August 2022
01 Aug 2022 TM02 Termination of appointment of Jane Holt as a secretary on 23 July 2022
25 Mar 2022 AP01 Appointment of Ms Wendy Appleby as a director on 18 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 29/12/2023
21 Mar 2022 TM01 Termination of appointment of Jonathan Peter Kamm as a director on 18 March 2022
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 23/01/23
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 December 2021
  • GBP 39,843,159
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/23