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ELLUCIAN SUPPORT GLOBAL LTD

Company number 04586961

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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)
29 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Feb 2015	TM01	Termination of appointment of Jonathan William Garnett as a director on 5 February 2015	View PDF Termination of appointment of Jonathan William Garnett as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AP01	Appointment of Mr Jonathan William Garnett as a director on 3 December 2014	View PDF Appointment of Mr Jonathan William Garnett as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AP01	Appointment of Mr John Tom Georges as a director on 3 December 2014	View PDF Appointment of Mr John Tom Georges as a director on 3 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100,000	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Nov 2014	TM01	Termination of appointment of John Speer as a director on 7 October 2014	View PDF Termination of appointment of John Speer as a director on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100,000 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
06 Feb 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 November 2011 - link opens in a new window - 19 pages (19 pages)
06 Feb 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
28 Jan 2013	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Full accounts made up to 20 January 2012	View PDF Full accounts made up to 20 January 2012 - link opens in a new window - 22 pages (22 pages)
11 Dec 2012	CH01	Director's details changed for Stephen John Cammegh on 28 November 2012	View PDF Director's details changed for Stephen John Cammegh on 28 November 2012 - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	CH01	Director's details changed for James Dever Bennett on 28 November 2012	View PDF Director's details changed for James Dever Bennett on 28 November 2012 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH February 2013.	View PDF Annual return made up to 29 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH February 2013. - link opens in a new window - 17 pages (17 pages)
25 Oct 2012	AA01	Current accounting period shortened from 20 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 20 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 25 October 2012	View PDF Registered office address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	CERTNM	Company name changed sophia higher education international LIMITED\certificate issued on 26/03/12 CONNOT ‐	View PDF Company name changed sophia higher education international LIMITED\certificate issued on 26/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of John Speer as a director	View PDF Appointment of John Speer as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Kevin Boyce as a director	View PDF Appointment of Kevin Boyce as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	CERTNM	Company name changed sungard higher education international LIMITED\certificate issued on 26/01/12 CONNOT ‐	View PDF Company name changed sungard higher education international LIMITED\certificate issued on 26/01/12 CONNOT ‐ - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AP01	Appointment of James Dever Bennett as a director	View PDF Appointment of James Dever Bennett as a director - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	AD01	Registered office address changed from 25 Canada Square London E14 5LQ on 20 January 2012	View PDF Registered office address changed from 25 Canada Square London E14 5LQ on 20 January 2012 - link opens in a new window - 1 page (1 page)

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