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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31 Mar 2023 |
AP04 |
Appointment of Muckle Secretary Limited as a secretary on 28 March 2023
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31 Mar 2023 |
TM02 |
Termination of appointment of Eimer Mary Tuite as a secretary on 28 March 2023
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17 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
PSC07 |
Cessation of Newcastle University Holdings Limited as a person with significant control on 8 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 07/03/2023
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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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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
SH02 |
Sub-division of shares on 7 March 2023
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17 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Establish share option pool 13/01/2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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17 Jun 2022 |
CH01 |
Director's details changed for Mr Anthony Mason on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Dr Andrew Robert Pike on 17 June 2022
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17 Jun 2022 |
CH01 |
Director's details changed for Dr Joseph Henry Hedley on 17 June 2022
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08 Feb 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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28 Jul 2021 |
AP01 |
Appointment of Mr Colin Mitchell as a director on 28 July 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 205 Wills Mews High Heaton Newcastle upon Tyne NE7 7RZ to Bedson Building Newcastle University Claremont Road Newcastle upon Tyne NE1 7RU on 26 July 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Anthony Mason as a director on 9 June 2021
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19 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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16 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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