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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)
18 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	View PDF Confirmation statement made on 15 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
26 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	View PDF Confirmation statement made on 15 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2018	SH02	Sub-division of shares on 23 February 2018	View PDF Sub-division of shares on 23 February 2018 - link opens in a new window - 4 pages (4 pages)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares terms of enterpriseincentive schemebe adopted 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division of shares terms of enterpriseincentive schemebe adopted 23/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
20 Oct 2017	AD01	Registered office address changed from Floor 3, Rutland House Call Lane Leeds West Yorkshire LS1 6DT United Kingdom to Templar House 4225 Park Approach Leeds West Yorkshire LS15 8GB on 20 October 2017	View PDF Registered office address changed from Floor 3, Rutland House Call Lane Leeds West Yorkshire LS1 6DT United Kingdom to Templar House 4225 Park Approach Leeds West Yorkshire LS15 8GB on 20 October 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 200,000	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
30 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mrs Maureen Janet Parkin as a director on 16 May 2017	View PDF Appointment of Mrs Maureen Janet Parkin as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Mr Peter Anthony Riley as a director on 16 May 2017	View PDF Appointment of Mr Peter Anthony Riley as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	MR01	Registration of charge 106753440001, created on 16 May 2017	View PDF Registration of charge 106753440001, created on 16 May 2017 - link opens in a new window - 33 pages (33 pages)
19 May 2017	MR01	Registration of charge 106753440002, created on 16 May 2017	View PDF Registration of charge 106753440002, created on 16 May 2017 - link opens in a new window - 22 pages (22 pages)
19 May 2017	MR01	Registration of charge 106753440003, created on 16 May 2017	View PDF Registration of charge 106753440003, created on 16 May 2017 - link opens in a new window - 22 pages (22 pages)
16 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-03-16 GBP 1 - link opens in a new window - 32 pages (32 pages)

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