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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17 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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31 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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23 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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23 Jan 2024 |
PSC07 |
Cessation of Newcastle University Holdings Limited as a person with significant control on 21 November 2023
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19 Dec 2023 |
PSC05 |
Change of details for Newcastle University Holdings Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Che John Connon as a person with significant control on 5 December 2023
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2020
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2021
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 January 2022
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14 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 January 2023
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07 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2023 |
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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27 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Apr 2023 |
PSC04 |
Change of details for Che John Connon as a person with significant control on 6 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Che John Connon as a person with significant control on 6 April 2023
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16 Feb 2023 |
SH08 |
Change of share class name or designation
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2023
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30 Jan 2023 |
SH02 |
Sub-division of shares on 23 January 2023
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