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CAMPUS XR LIMITED

Company number 13760941

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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 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with updates	View PDF Confirmation statement made on 22 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 22/04/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 April 2024 GBP 10,300	View PDF Statement of capital following an allotment of shares on 23 April 2024 GBP 10,300 - link opens in a new window - 3 pages (3 pages)
10 Nov 2024	SH02	Sub-division of shares on 22 April 2024	View PDF Sub-division of shares on 22 April 2024 - link opens in a new window - 4 pages (4 pages)
09 Nov 2024	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)
27 Aug 2024	AP01	Appointment of Mr Patrick Sinclair as a director on 21 August 2024	View PDF Appointment of Mr Patrick Sinclair as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	TM01	Termination of appointment of Penelope Franklin as a director on 21 August 2024	View PDF Termination of appointment of Penelope Franklin as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 15 pages (15 pages)
01 May 2024	AP01	Appointment of Mrs Penelope Franklin as a director on 24 April 2024	View PDF Appointment of Mrs Penelope Franklin as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AP01	Appointment of Mr Colin Bruce Ross Howman as a director on 22 January 2024	View PDF Appointment of Mr Colin Bruce Ross Howman as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AD01	Registered office address changed from Bradfield Technology Limited Bradfield College Bradfield Berkshire RG7 6AU United Kingdom to Bradfield College Bradfield Reading RG7 6AU on 30 October 2023	View PDF Registered office address changed from Bradfield Technology Limited Bradfield College Bradfield Berkshire RG7 6AU United Kingdom to Bradfield College Bradfield Reading RG7 6AU on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of Christopher Charles Stevens as a director on 3 July 2023	View PDF Termination of appointment of Christopher Charles Stevens as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CERTNM	Company name changed bradfield technology LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03	View PDF Company name changed bradfield technology LIMITED\certificate issued on 28/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-03 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AA	Accounts for a small company made up to 31 August 2022	View PDF Accounts for a small company made up to 31 August 2022 - link opens in a new window - 15 pages (15 pages)
14 Mar 2023	AP03	Appointment of Mrs Helen Jane Perkins as a secretary on 1 September 2022	View PDF Appointment of Mrs Helen Jane Perkins as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Dr Christopher Charles Stevens as a director on 1 September 2022	View PDF Appointment of Dr Christopher Charles Stevens as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Dr Bruce Nicholas Tomlinson as a director on 1 September 2022	View PDF Appointment of Dr Bruce Nicholas Tomlinson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AP01	Appointment of Mr Owen James Adams as a director on 1 September 2022	View PDF Appointment of Mr Owen James Adams as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Previous accounting period shortened from 30 November 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 November 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-23 GBP 100 - link opens in a new window - 9 pages (9 pages)

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CAMPUS XR LIMITED

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