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COVENTRY UNIVERSITY ENTERPRISES LIMITED

Company number 02409655

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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)
01 Sep 2021 TM01 Termination of appointment of Nemone Louisa Wynn-Evans as a director on 31 August 2021
01 Sep 2021 TM01 Termination of appointment of Nicholas John Cameron Sale as a director on 31 August 2021
23 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with no updates
30 Dec 2020 AA Full accounts made up to 31 July 2020
15 Sep 2020 AP01 Appointment of Ms Anne Obey as a director on 14 September 2020
01 Sep 2020 TM01 Termination of appointment of Richard Nicholas York Owen as a director on 31 August 2020
20 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
18 Feb 2020 AP01 Appointment of Professor Ian Mitchell Marshall as a director on 12 February 2020
12 Dec 2019 AA Full accounts made up to 31 July 2019
29 Nov 2019 AP01 Appointment of Mr Paul David Noon as a director on 27 November 2019
07 Nov 2019 TM01 Termination of appointment of Nigel John Alcock as a director on 6 November 2019
20 Sep 2019 AP03 Appointment of Mrs Helen Jane Fulford as a secretary on 12 September 2019
21 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates
24 Jun 2019 TM02 Termination of appointment of Gemma Louise Towns as a secretary on 24 June 2019
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 32,000,000
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Loan 13/02/2019
11 Dec 2018 AA Full accounts made up to 31 July 2018
30 Nov 2018 AP01 Appointment of Mr Patrick Francis Wright as a director on 28 November 2018
30 Nov 2018 AP01 Appointment of Mr Nicholas John Cameron Sale as a director on 28 November 2018
30 Nov 2018 AP01 Appointment of Dr Richard Nicholas York Owen as a director on 28 November 2018
30 Nov 2018 AP01 Appointment of Mrs Margaret Anne Hoppitt as a director on 28 November 2018
30 Nov 2018 AP01 Appointment of Mr Ravinder Singh Bagri as a director on 28 November 2018
26 Nov 2018 AD01 Registered office address changed from Priory Street Coventry CV1 5FB to Company Secretariat, Alan Berry Building Coventry University Priory Street Coventry CV1 5FB on 26 November 2018
20 Nov 2018 TM01 Termination of appointment of Alan Frazer as a director on 20 November 2018
12 Nov 2018 TM01 Termination of appointment of Paul David Noon as a director on 11 November 2018