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CHARNWOOD CAMPUS MANAGEMENT LIMITED

Company number 09116109

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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)
01 Aug 2016	AA01	Current accounting period extended from 31 July 2016 to 30 September 2016	View PDF Current accounting period extended from 31 July 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2016	CERTNM	Company name changed charnwood biomedical LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25	View PDF Company name changed charnwood biomedical LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-25 - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AP01	Appointment of Mrs Anona Jane Young as a director on 1 January 2016	View PDF Appointment of Mrs Anona Jane Young as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Dominic Peter Robert Young as a director on 1 January 2016	View PDF Appointment of Mr Dominic Peter Robert Young as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Mar 2016	AP01	Appointment of Mr Jason James Graham Young as a director on 30 July 2014	View PDF Appointment of Mr Jason James Graham Young as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	AD01	Registered office address changed from 3Rd Floor Colton Square Leicester LE1 1QH England to 15 Newland Lincoln LN1 1XG on 15 August 2014	View PDF Registered office address changed from 3Rd Floor Colton Square Leicester LE1 1QH England to 15 Newland Lincoln LN1 1XG on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Jeremy Robert Andrew Young as a director on 30 July 2014	View PDF Appointment of Mr Jeremy Robert Andrew Young as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	TM01	Termination of appointment of Roy Botterill as a director on 30 July 2014	View PDF Termination of appointment of Roy Botterill as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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