Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AP03 |
Appointment of Mr. Asad Arif as a secretary on 1 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr. Simon Fenne as a director on 31 August 2024
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04 Sep 2024 |
TM02 |
Termination of appointment of John Boyle as a secretary on 31 August 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 July 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Marie-Claire Hubertine Isaaman as a director on 1 December 2023
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Be appointed as a approved 26/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
AP03 |
Appointment of Mr John Boyle as a secretary on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr William Atkinson as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Ms Ceri Rose as a director on 1 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Ian William Fribbance as a director on 1 August 2023
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04 Aug 2023 |
TM02 |
Termination of appointment of Sam Weir as a secretary on 31 July 2023
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04 Aug 2023 |
PSC05 |
Change of details for The Open University as a person with significant control on 1 August 2023
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04 Aug 2023 |
PSC07 |
Cessation of University for the Creative Arts as a person with significant control on 31 July 2023
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04 Aug 2023 |
PSC02 |
Notification of The Open University as a person with significant control on 1 August 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Marie-Claire Hubertine Isaaman as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Alan Martin Newton as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Terry Perk as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of John Charles Oliver as a director on 31 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Catherine Elizabeth Baxandall as a director on 31 July 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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18 Apr 2023 |
AD01 |
Registered office address changed from The Michael Young Arts Centre Room 201, Dmc 02 County Way Barnsley Yorkshire S70 2AG England to Digital Media Centre 02 the Michael Young Arts Centre, Room 301, Dmc 02 County Way Barnsley Yorkshire S70 2AG on 18 April 2023
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
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10 Jan 2023 |
AP03 |
Appointment of Mr Sam Weir as a secretary on 15 December 2022
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