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INTO UNIVERSITY PARTNERSHIPS LIMITED

Company number 05507863

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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 Mar 2017 AA Group of companies' accounts made up to 31 July 2016
24 Feb 2017 SH06 Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 1,205,748.00
  • ANNOTATION Clarification a second filed SH06 was registered on 10/05/2017
17 Feb 2017 SH03 Purchase of own shares.
14 Feb 2017 SH03 Purchase of own shares.
08 Feb 2017 SH01 Statement of capital following an allotment of shares on 30 November 2016
  • GBP 1,208,328.00
01 Feb 2017 MA Memorandum and Articles of Association
01 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016 MR04 Satisfaction of charge 1 in full
15 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
21 Jul 2016 AP01 Appointment of Mr John Charles Latham as a director on 13 April 2016
21 Jul 2016 TM01 Termination of appointment of Stuart Lang Holmes as a director on 13 April 2016
07 May 2016 AA Group of companies' accounts made up to 31 July 2015
05 Nov 2015 TM02 Termination of appointment of Jonathan Baskerville as a secretary on 4 November 2015
11 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,192,278
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 1,185,918.00
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 16 June 2015
  • GBP 1,192,278.00
10 Jul 2015 SH08 Change of share class name or designation
06 Jul 2015 RESOLUTIONS Resolutions
  • RES14 ‐ £6360 16/06/2015
12 May 2015 AA Group of companies' accounts made up to 31 July 2014
30 Jan 2015 AP01 Appointment of Professor Sir David Stephen Eastwood as a director on 1 September 2014
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES14 ‐ That upon the recommendation of the directors it is desirable that the sum of £58,030 being part of the amount standing to the credit of the company profit and loss account be capitalised 03/09/2014
25 Sep 2014 AA Group of companies' accounts made up to 31 July 2013
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,127,888
22 Jul 2014 TM01 Termination of appointment of Stephen Alared Healy as a director on 8 July 2014
17 Jul 2014 CH03 Secretary's details changed for Jonathan Baskerville on 1 September 2012