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UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED

Company number 00673076

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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)
20 Feb 2024 CH01 Director's details changed for Mr Lutfey Siddiqi on 20 February 2024
20 Feb 2024 AP01 Appointment of Ms Ffion Thomas as a director on 7 February 2024
07 Jun 2023 AP01 Appointment of Miss Lucy Kate Hodgson as a director on 25 May 2023
02 May 2023 AA Group of companies' accounts made up to 31 July 2022
27 Apr 2023 TM02 Termination of appointment of Tian Elizabeth Bersey as a secretary on 27 April 2023
27 Apr 2023 AP03 Appointment of Mr John Shack as a secretary on 27 April 2023
03 Apr 2023 AP01 Appointment of Mrs Cynthia Iyabo Oshuan Ogbonna as a director on 3 April 2023
31 Mar 2023 TM01 Termination of appointment of Michael John Hilary Trickey as a director on 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
03 Mar 2023 TM01 Termination of appointment of Pippa Britton as a director on 3 March 2023
27 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
03 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
17 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 01/09/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2021 MA Memorandum and Articles of Association
16 Jul 2021 RP04AP01 Second filing for the appointment of Mr Philip Martin Harman Brown as a director
10 Jul 2021 AA Group of companies' accounts made up to 31 July 2020
20 May 2021 TM02 Termination of appointment of Michael John as a secretary on 20 May 2021
20 May 2021 AP03 Appointment of Miss Tian Elizabeth Bersey as a secretary on 20 May 2021
19 Apr 2021 TM01 Termination of appointment of Adrian Leonard Webb as a director on 15 April 2021
19 Apr 2021 TM01 Termination of appointment of Christopher David Outram as a director on 10 April 2021
19 Apr 2021 CH01 Director's details changed for Mr Phillip Martin Harman Brown on 8 March 2021
09 Mar 2021 AP01 Appointment of Ms Pippa Britton as a director on 8 March 2021
09 Mar 2021 AP01 Appointment of Mr Phillip Martin Harman Brown as a director on 8 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 16/07/2021.
09 Mar 2021 AP01 Appointment of Mr Peter Lawson Agar as a director on 8 March 2021
09 Mar 2021 TM01 Termination of appointment of Oscar Sigvald Strugstad as a director on 8 March 2021