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ADVANCE HE

Company number 04931031

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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)
13 Dec 2018 AP01 Appointment of Mrs Helen Samantha Parrett as a director on 30 November 2018
13 Dec 2018 AP01 Appointment of Professor Helen Elisabeth Higson as a director on 30 November 2018
07 Dec 2018 AP01 Appointment of Professor Helen Mary O'sullivan-Heritage as a director on 30 November 2018
04 Dec 2018 AP01 Appointment of Ms Rose Wangen-Jones as a director on 30 November 2018
19 Oct 2018 AP01 Appointment of Miss Nicola Jane Arnold as a director on 8 October 2018
15 Oct 2018 RP04AP01 Second filing for the appointment of Geoffrey Mark Layer as a director
08 Oct 2018 AP01 Appointment of Mr Christoper Mark Sayers as a director on 25 September 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Apr 2018 AP01 Appointment of Professor Colin Bryan Riordan as a director on 17 April 2018
18 Apr 2018 AP01 Appointment of Professor Eunice Angela Simmons as a director on 17 April 2018
03 Apr 2018 AD01 Registered office address changed from The Higher Education Academy Innovation Way York Science Park Heslington York YO10 5BR to Advance He York Science Park Innovation Way York YO10 5BR on 3 April 2018
03 Apr 2018 AP01 Appointment of Professor Nigel Anthony Seaton as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Stephen Andrew Marston as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Nigel Martyn Carrington as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of John Eric Robinson as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Rama Shankaran Thirunamachandran as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Alexander Dudley Neill as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Jonathan Simon Rich as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Sara Lamb Parkin as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Richard John Last as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony William Forster as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony Carey as a director on 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2018 CC04 Statement of company's objects
26 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15