Companies House does not verify the accuracy of the information filed

DURHAM UNIVERSITY ENTERPRISE LTD

Company number 02830763

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Apr 2024	AP01	Appointment of Professor Michael Shipman as a director on 31 January 2024	View PDF Appointment of Professor Michael Shipman as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AP01	Appointment of Mr Neil Robert Scott as a director on 31 January 2024	View PDF Appointment of Mr Neil Robert Scott as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of Tim Hammond as a director on 31 January 2024	View PDF Termination of appointment of Tim Hammond as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	TM01	Termination of appointment of Stephen Graham Willis as a director on 14 February 2024	View PDF Termination of appointment of Stephen Graham Willis as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CERTNM	Company name changed durham university investments LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24	View PDF Company name changed durham university investments LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-24 - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Dr Tim Hammond as a director on 17 May 2023	View PDF Appointment of Dr Tim Hammond as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Apr 2023	TM01	Termination of appointment of Alison Jane Blackburn as a director on 1 August 2022	View PDF Termination of appointment of Alison Jane Blackburn as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	TM01	Termination of appointment of Jennifer Sewel as a director on 1 January 2022	View PDF Termination of appointment of Jennifer Sewel as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Ms Alison Jane Blackburn as a director on 25 April 2022	View PDF Appointment of Ms Alison Jane Blackburn as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	AA	Group of companies' accounts made up to 31 July 2019	View PDF Group of companies' accounts made up to 31 July 2019 - link opens in a new window - 20 pages (20 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	TM01	Termination of appointment of Jane Elizabeth Robinson as a director on 31 July 2018	View PDF Termination of appointment of Jane Elizabeth Robinson as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AP01	Appointment of Mr Stephen Graham Willis as a director on 11 July 2019	View PDF Appointment of Mr Stephen Graham Willis as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DURHAM UNIVERSITY ENTERPRISE LTD

Filter by category