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COVENTRY UNIVERSITY COLLEGE LIMITED

Company number 07781274

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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)
30 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
04 Aug 2016 CH01 Director's details changed for Mr Anil Kalyanji Majithia on 1 September 2015
08 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2016 AP01 Appointment of Mr Nigel John Alcock as a director on 31 March 2016
04 Apr 2016 TM01 Termination of appointment of David George Michael Soutter as a director on 31 March 2016
02 Feb 2016 TM01 Termination of appointment of John Latham as a director on 21 January 2016
18 Dec 2015 AA Accounts for a small company made up to 31 July 2015
13 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 AD01 Registered office address changed from , Coventry University Priory Street, Coventry, CV1 5FB to C/O Matthew Challoner Alan Berry Building Priory Street Coventry CV1 5FB on 13 October 2015
18 Sep 2015 AP01 Appointment of Mr Anil Kalyanji Majithia as a director on 1 September 2015
15 Sep 2015 TM01 Termination of appointment of Alan Richardson as a director on 31 August 2015
14 Apr 2015 AP01 Appointment of Mr David Stuart Frost as a director on 3 November 2014
14 Apr 2015 AP01 Appointment of Mrs Yvonne Merice Rose as a director on 7 October 2014
07 Jan 2015 AA Accounts for a small company made up to 31 July 2014
30 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
04 Aug 2014 AP01 Appointment of Mr John Latham as a director on 20 January 2014
20 May 2014 AP01 Appointment of Prof Alan Richardson as a director
19 Mar 2014 AP03 Appointment of Mr Matthew Challoner as a secretary
16 Dec 2013 AA Accounts for a small company made up to 31 July 2013
29 Nov 2013 TM01 Termination of appointment of Madeleine Atkins as a director
29 Oct 2013 CH01 Director's details changed for Mr John Martin Dishman on 25 October 2013
25 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 1
22 Jul 2013 AP01 Appointment of Mr Larry Coltman as a director
24 Dec 2012 AA Full accounts made up to 31 July 2012
18 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders