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) |
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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
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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
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01 Feb 2017 | MA | Memorandum and Articles of Association | |
01 Feb 2017 | RESOLUTIONS |
Resolutions
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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
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13 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 15 September 2014
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13 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 16 June 2015
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10 Jul 2015 | SH08 | Change of share class name or designation | |
06 Jul 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |