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ACADEMIC APPOINTMENTS 2017 LIMITED

Company number 10675344

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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)
22 Oct 2024 AD01 Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to Carwood Park Swillington Common Selby Road Leeds LS15 4LG on 22 October 2024
10 May 2024 AA Total exemption full accounts made up to 31 December 2023
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
11 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
11 Apr 2023 AD01 Registered office address changed from Templar House 4225 Park Approach Leeds West Yorkshire LS15 8GB England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 11 April 2023
17 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with updates
07 Jan 2023 MA Memorandum and Articles of Association
07 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2023 SH08 Change of share class name or designation
28 Dec 2022 PSC05 Change of details for Solingen Private Equity Partners Llp as a person with significant control on 20 December 2022
23 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 395,000
22 Dec 2022 PSC07 Cessation of Maureen Janet Parkin as a person with significant control on 20 December 2022
22 Dec 2022 PSC05 Change of details for Solingen Private Equity Partners Llp as a person with significant control on 20 December 2022
22 Dec 2022 PSC04 Change of details for Mrs Maureen Janet Parkin as a person with significant control on 20 December 2022
22 Dec 2022 PSC05 Change of details for Solingen Private Equity Partners Llp as a person with significant control on 16 May 2017
22 Dec 2022 PSC01 Notification of Maureen Janet Parkin as a person with significant control on 16 May 2017
22 Dec 2022 TM01 Termination of appointment of Maureen Janet Parkin as a director on 20 December 2022
21 Dec 2022 MR01 Registration of charge 106753440004, created on 20 December 2022
08 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
14 Jan 2022 MR04 Satisfaction of charge 106753440002 in full
14 Jan 2022 MR04 Satisfaction of charge 106753440003 in full
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
20 May 2020 AA Total exemption full accounts made up to 31 December 2019