LONDON UNIVERSITIES PURCHASING CONSORTIUM

Company number 04784719

Date	Type	Description	View / Download
11 Jun 2021	AP01	Appointment of Mr Ralph Sanders as a director on 19 August 2020	(2 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	(3 pages)
23 Mar 2021	AP01	Appointment of Mr Andrew Charles Dyer as a director on 11 December 2020	(2 pages)
19 Mar 2021	TM01	Termination of appointment of Carl Andrew Teigh as a director on 29 September 2020	(1 page)
23 Feb 2021	AA	Accounts for a small company made up to 31 July 2020	(15 pages)
18 Dec 2020	AP01	Appointment of Mrs Laura Jane Dawson as a director on 11 December 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Caroline Heckscher as a director on 3 June 2020	(1 page)
19 Aug 2020	TM01	Termination of appointment of Catriona Jane Forrest as a director on 9 November 2018	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	(3 pages)
16 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	(16 pages)
31 Dec 2019	MA	Memorandum and Articles of Association	(26 pages)
31 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2019	TM01	Termination of appointment of Andrew George Young as a director on 14 June 2019	(1 page)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 31 July 2018	(15 pages)
02 Apr 2019	TM01	Termination of appointment of Peter Allan Nickals as a director on 15 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Ken Morrison as a director on 15 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Pamela Russell Nelson as a director on 15 March 2019	(1 page)
03 Dec 2018	AP01	Appointment of Mr Donal Bowman as a director on 1 December 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Ms Linda Alexander as a director on 14 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mrs Caroline Heckscher as a director on 14 September 2018	(2 pages)
18 Sep 2018	AP01	Appointment of Mr Peter Allan Nickals as a director on 14 September 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	(3 pages)
18 Apr 2018	TM02	Termination of appointment of Andrew Philip Davies as a secretary on 13 April 2018	(1 page)