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UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITED

Company number 02955661

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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)
02 Sep 2024 AP03 Appointment of Mr Paul Mould as a secretary on 1 September 2024
02 Sep 2024 TM02 Termination of appointment of Claire Marie Dunning as a secretary on 1 September 2024
03 Jun 2024 AP01 Appointment of Mr Bobby Shailesh Mehta as a director on 1 October 2023
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
20 Dec 2023 AA Accounts for a small company made up to 31 July 2023
31 Aug 2023 AP01 Appointment of Professor Sherria Linda Hoskins as a director on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Emma Louise Woollard as a director on 31 August 2023
13 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
10 Jan 2023 AP03 Appointment of Mrs Claire Marie Dunning as a secretary on 1 January 2023
10 Jan 2023 TM02 Termination of appointment of Adrian John Parry as a secretary on 31 December 2022
04 Jan 2023 AA Full accounts made up to 31 July 2022
07 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
04 Feb 2022 AA Full accounts made up to 31 July 2021
01 Feb 2022 TM01 Termination of appointment of Robert Clive Nichol as a director on 31 December 2021
02 Aug 2021 TM01 Termination of appointment of Paul Henry Myers as a director on 1 August 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
03 Dec 2020 AA Full accounts made up to 31 July 2020
06 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
09 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2019
  • GBP 150,002
23 Dec 2019 AA Full accounts made up to 31 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 50,002
  • ANNOTATION Clarification a second filed SH01 was registered on 09/01/2020.
29 Mar 2019 AA Full accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
09 Oct 2018 AP01 Appointment of Professor Robert Clive Nichol as a director on 11 September 2018