Company Results (links open in a new window)
|
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)
|
|
03 Oct 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
|
|
|
18 Oct 2023 |
PSC02 |
Notification of Northern Gritstone Limited as a person with significant control on 12 October 2023
|
|
|
22 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
21 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
21 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2023
|
|
|
10 Aug 2023 |
AP01 |
Appointment of Mr Andrew Naylor as a director on 8 August 2023
|
|
|
03 Aug 2023 |
PSC02 |
Notification of University of Leeds as a person with significant control on 22 October 2020
|
|
|
03 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 3 August 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
|
|
|
27 Jan 2022 |
AD01 |
Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 27 January 2022
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
08 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
08 Mar 2021 |
PSC07 |
Cessation of University of Leeds as a person with significant control on 22 October 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
|
|
|
09 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2020 |
AP01 |
Appointment of Alyn Denis Morgan as a director on 29 October 2020
|
|
|
02 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
|
|
|
02 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
02 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
|
|