Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
MR01 |
Registration of charge 061028530003, created on 30 August 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2023 |
MR01 |
Registration of charge 061028530002, created on 23 November 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS England to The Biosphere Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5BX on 26 July 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Richard Jonathan Neal on 1 March 2023
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13 Feb 2023 |
PSC04 |
Change of details for Anne Mary Dickinson as a person with significant control on 1 February 2023
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12 Aug 2022 |
AD01 |
Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne & Wear NE3 3LS on 12 August 2022
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08 Jun 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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09 Feb 2022 |
AP03 |
Appointment of Anne Mary Dickinson as a secretary on 9 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Tait Walker Management Limited as a secretary on 7 December 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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07 Apr 2021 |
MR01 |
Registration of charge 061028530001, created on 23 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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16 Feb 2021 |
PSC04 |
Change of details for Professor Anne Mary Dickinson as a person with significant control on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Professor Anne Mary Dickinson on 15 February 2021
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15 Feb 2021 |
CH01 |
Director's details changed for Professor Anne Mary Dickinson on 15 February 2021
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10 Feb 2021 |
PSC05 |
Change of details for Newcastle University Holdings Limited as a person with significant control on 1 February 2021
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide 21/12/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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05 Feb 2020 |
PSC05 |
Change of details for Newcastle University Holdings Limited as a person with significant control on 5 February 2020
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