ARDEN UNIVERSITY LIMITED

Company number 02450180

Date	Type	Description	View / Download
15 Dec 2016	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to 1a Brandon Lane Coventry CV3 3rd on 15 December 2016	(1 page)
09 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Oct 2016	AP03	Appointment of Ms Lola Moses as a secretary on 1 September 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Steve Polacek as a director on 19 August 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Renee Jackson as a director on 19 August 2016	(1 page)
15 Sep 2016	AP01	Appointment of Sir Robert James Timothy Wilson as a director on 19 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Alfred Cosier Morris as a director on 19 August 2016	(2 pages)
05 Sep 2016	AD01	Registered office address changed from 1a Brandon Lane Coventry West Midlands CV3 3rd to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 5 September 2016	(1 page)
05 Sep 2016	TM02	Termination of appointment of Andrew Ross Cameron as a secretary on 19 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Ann Tate as a director on 19 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of John Kelvin Fidler as a director on 19 August 2016	(1 page)
05 Sep 2016	AP04	Appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Valery Kisilevsky as a director on 19 August 2016	(2 pages)
05 Sep 2016	AP01	Appointment of Mr Arkady Etingen as a director on 19 August 2016	(2 pages)
06 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jul 2016	MR04	Satisfaction of charge 5 in full	(1 page)
20 Jun 2016	AP01	Appointment of Ms Ann Tate as a director on 1 June 2016	(2 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2015	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2014	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2013	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2012	(22 pages)
06 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 December 2011	(22 pages)
25 May 2016	AA	Full accounts made up to 31 October 2015	(26 pages)

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