Company Results (links open in a new window)
|
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)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Robert Stewart Napier as a director on 1 November 2024
|
|
|
26 Jul 2024 |
AP01 |
Appointment of Mr Matthew Knight as a director on 25 July 2024
|
|
|
19 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr William Rhys Davies as a director on 21 May 2024
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Nigel Christopher Tinker as a director on 21 May 2024
|
|
|
17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
|
|
|
15 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Ashley John Herman as a director on 5 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of James Graham Donald as a director on 5 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Ms Joanne Bell as a director on 5 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of William James Glover as a director on 1 March 2024
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Gregory Kevin Melly as a director on 1 March 2024
|
|
|
13 Feb 2024 |
AP01 |
Appointment of Mr Glyn Anthony Barker as a director on 7 February 2024
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
|
|
|
05 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Charlie Slade Henry Geffen as a director on 1 January 2023
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Michael James Queen as a director on 1 January 2023
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
|
|
|
14 Apr 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
04 Jan 2022 |
CH01 |
Director's details changed for Mr James Graham Donald on 30 December 2021
|
|
|
21 Dec 2021 |
AD01 |
Registered office address changed from Senate House University of Surrey Guildford Surrey GU2 7XH to Duke of Kent Building Governance and Risk Assurance Duke of Kent Building, University of Surrey Guildford GU2 7XH on 21 December 2021
|
|
|
10 Dec 2021 |
CH01 |
Director's details changed for Mr Gregory Kevin Melly on 1 December 2021
|
|
|
21 Jun 2021 |
CH01 |
Director's details changed for Dr William James Glover on 18 June 2021
|
|
|
30 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|