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UOP ACADEMIC SERVICES LIMITED

Company number 14186068

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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)
02 Sep 2024 AP01 Appointment of Mr Paul Mould as a director on 1 September 2024
02 Sep 2024 AP03 Appointment of Mr Paul Mould as a secretary on 1 September 2024
02 Sep 2024 TM02 Termination of appointment of Claire Marie Dunning as a secretary on 1 September 2024
07 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2024 MA Memorandum and Articles of Association
30 Jul 2024 AP01 Appointment of Mr Wayne William Bowen as a director on 29 July 2024
29 Jul 2024 TM01 Termination of appointment of Kien Seng Chang as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Mrs Mary Anne Louise White as a director on 29 July 2024
23 Jul 2024 TM01 Termination of appointment of Paul Kelvin Hayes as a director on 28 February 2024
06 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 July 2023
02 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 300,001
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 300,001
24 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
08 Feb 2023 AP01 Appointment of Mr Kien Seng Chang as a director on 8 February 2023
08 Feb 2023 AP03 Appointment of Mrs Claire Marie Dunning as a secretary on 1 January 2023
08 Feb 2023 TM02 Termination of appointment of Adrian Parry as a secretary on 31 December 2022
20 Sep 2022 AA01 Current accounting period extended from 30 June 2023 to 31 July 2023
21 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-21
  • GBP 1