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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)
17 Jul 2014 CH01 Director's details changed for Stephen Alared Healy on 1 April 2013
20 Mar 2014 MEM/ARTS Memorandum and Articles of Association
20 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
07 Aug 2013 CH01 Director's details changed for Steven George Smale on 1 August 2013
25 Apr 2013 AA Full accounts made up to 31 July 2012
29 Jan 2013 AP01 Appointment of Carter Harned as a director
29 Jan 2013 AP01 Appointment of Jeffery Leeds as a director
21 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 15 January 2013
  • GBP 1,127,888.00
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 SH02 Sub-division of shares on 15 January 2013
14 Jan 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2012
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,015,388
14 Nov 2012 AA Full accounts made up to 31 July 2011
25 Sep 2012 AD01 Registered office address changed from , Sussex House One Gloucester Place, Brighton, BN1 4AA, United Kingdom on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Andrew Jeremy Colin on 25 September 2012
19 Sep 2012 AD01 Registered office address changed from , 102 Middlesex Street, London, E1 7EZ on 19 September 2012
25 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 14 January 2013
23 Sep 2011 AUD Auditor's resignation
20 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
19 Jul 2011 AA Group of companies' accounts made up to 31 July 2010
14 Dec 2010 AP01 Appointment of Stuart Lang Holmes as a director
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Steven George Smale on 1 October 2009