Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement 10/07/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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21 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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21 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Buyback agreement approved 10/07/2020
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RES09 ‐
Resolution of authority to purchase a number of shares
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07 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2020
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2020 |
PSC07 |
Cessation of Newcastle University Holdings Limited as a person with significant control on 10 July 2020
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/06/2020
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19 Jun 2020 |
SH02 |
Sub-division of shares on 2 June 2020
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19 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with updates
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20 Sep 2019 |
CH01 |
Director's details changed for Professor Fiona Oakley on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Professor Derek Mann on 20 September 2019
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20 Sep 2019 |
CH01 |
Director's details changed for Dr Lee Borthwick on 20 September 2019
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05 Jul 2019 |
AD01 |
Registered office address changed from Newcastle University William Leech Building - Framlington Place 4th Floor, Room M4.122 (Fibrofind Ltd) Newcastle upon Tyne NE2 4HH England to 12 Regent Terrace Gateshead Tyne and Wear NE8 1LU on 5 July 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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10 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
AD01 |
Registered office address changed from Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Newcastle University William Leech Building - Framlington Place 4th Floor, Room M4.122 (Fibrofind Ltd) Newcastle upon Tyne NE2 4HH on 6 June 2019
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31 May 2019 |
PSC07 |
Cessation of Jelena Mann as a person with significant control on 16 May 2019
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30 May 2019 |
AP01 |
Appointment of Professor Derek Mann as a director on 16 May 2019
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