NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED filing history - Find and update company information

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NEWCASTLE UNIVERSITY DEVELOPMENTS LIMITED

Company number 02096876

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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)
17 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages)
02 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 14 pages (14 pages)
01 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mrs Anna Munro as a director on 25 July 2022	View PDF Appointment of Mrs Anna Munro as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Andrea Louise Tobin as a director on 31 March 2022	View PDF Termination of appointment of Andrea Louise Tobin as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Nicholas Marshall Collins as a director on 1 December 2021	View PDF Appointment of Mr Nicholas Marshall Collins as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Richard Conrad Dale as a director on 1 December 2021	View PDF Termination of appointment of Richard Conrad Dale as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 13 pages (13 pages)
02 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages)
31 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AP01	Appointment of Professor Jane Elizabeth Robinson as a director on 15 April 2020	View PDF Appointment of Professor Jane Elizabeth Robinson as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2019	AA	Accounts for a small company made up to 31 July 2019	View PDF Accounts for a small company made up to 31 July 2019 - link opens in a new window - 12 pages (12 pages)
01 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with updates	View PDF Confirmation statement made on 20 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 2,520,100	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 2,520,100 - link opens in a new window - 8 pages (8 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Apr 2019	AP01	Appointment of Professor Dame Louise Robinson as a director on 8 April 2019	View PDF Appointment of Professor Dame Louise Robinson as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mr David Thomas Bird as a director on 8 April 2019	View PDF Appointment of Mr David Thomas Bird as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-21 - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
04 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Richard Conrad Dale as a director on 27 March 2019	View PDF Appointment of Mr Richard Conrad Dale as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Iain Garfield as a director on 27 March 2019	View PDF Appointment of Mr Iain Garfield as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)

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