UNIVERSITY CAMPUS ST ALBANS LIMITED

Company number 08338085

Date	Type	Description	View / Download
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	(3 pages)
25 Nov 2020	AP01	Appointment of Mr John O'sullivan as a director on 11 November 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Robert Charles Payne as a director on 10 July 2020	(1 page)
27 May 2020	AP01	Appointment of Mrs Sarah Margaret Beazley as a director on 18 May 2020	(2 pages)
04 Mar 2020	TM01	Termination of appointment of Shirley Cooper as a director on 3 March 2020	(1 page)
29 Jan 2020	PSC05	Change of details for Uh Holdings Limited as a person with significant control on 27 January 2020	(2 pages)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
10 Jan 2020	AA	Accounts for a small company made up to 31 July 2019	(16 pages)
21 Mar 2019	AP03	Appointment of Mrs Helen Davidson as a secretary on 21 March 2019	(2 pages)
21 Mar 2019	TM02	Termination of appointment of Susan Carol Grant as a secretary on 31 January 2019	(1 page)
05 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 July 2018	(16 pages)
06 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
19 Dec 2017	AA	Full accounts made up to 31 July 2017	(16 pages)
27 Sep 2017	AP01	Appointment of Ms Isabel Murray Nisbet as a director on 1 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Graeme John Davies as a director on 31 August 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Robert Charles Payne as a director on 8 May 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of Graham William Lane as a director on 8 May 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of articles of association in the form annexed to this resolution and marked "a" (new articles") be approved and be adopted by the company in place of its existing articles of association, which were adopted by resolution dated 04/09/2013. variation of joint venture. That subject to the adoption of the new articles. That a written resolution if the form annexed to the resolution to approve the adoption of the new articles and the variation of the jva (shareholders resolution")be and is hereby approved and be immediately circulated to the members of the company. Execution of documents and deeds; companies house filings. The agreement of shareholders. 23/06/2015 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
27 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 800,100	(3 pages)
12 Dec 2016	AA	Full accounts made up to 31 July 2016	(13 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 20 November 2015 GBP 600,100	(4 pages)
18 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 600,100	(7 pages)
30 Nov 2015	AA	Full accounts made up to 31 July 2015	(12 pages)