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Company number 02125674

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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)
27 Feb 2024 AA Accounts for a small company made up to 31 July 2023
21 Dec 2023 AP01 Appointment of Ms Marie-Claire Hubertine Isaaman as a director on 1 December 2023
14 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Be appointed as a approved 26/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
07 Aug 2023 AP03 Appointment of Mr John Boyle as a secretary on 1 August 2023
04 Aug 2023 AP01 Appointment of Mr William Atkinson as a director on 1 August 2023
04 Aug 2023 AP01 Appointment of Ms Ceri Rose as a director on 1 August 2023
04 Aug 2023 AP01 Appointment of Mr Ian William Fribbance as a director on 1 August 2023
04 Aug 2023 TM02 Termination of appointment of Sam Weir as a secretary on 31 July 2023
04 Aug 2023 PSC05 Change of details for The Open University as a person with significant control on 1 August 2023
04 Aug 2023 PSC07 Cessation of University for the Creative Arts as a person with significant control on 31 July 2023
04 Aug 2023 PSC02 Notification of The Open University as a person with significant control on 1 August 2023
04 Aug 2023 TM01 Termination of appointment of Marie-Claire Hubertine Isaaman as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Alan Martin Newton as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Terry Perk as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of John Charles Oliver as a director on 31 July 2023
04 Aug 2023 TM01 Termination of appointment of Catherine Elizabeth Baxandall as a director on 31 July 2023
21 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with no updates
18 Apr 2023 AD01 Registered office address changed from The Michael Young Arts Centre Room 201, Dmc 02 County Way Barnsley Yorkshire S70 2AG England to Digital Media Centre 02 the Michael Young Arts Centre, Room 301, Dmc 02 County Way Barnsley Yorkshire S70 2AG on 18 April 2023
08 Apr 2023 AA Accounts for a small company made up to 31 July 2022
10 Jan 2023 AP03 Appointment of Mr Sam Weir as a secretary on 15 December 2022
13 Dec 2022 TM02 Termination of appointment of Sarah Martin as a secretary on 13 December 2022
11 Nov 2022 AP01 Appointment of Professor Terry Perk as a director on 4 November 2022
30 Aug 2022 TM01 Termination of appointment of Catherine Harper as a director on 5 August 2022
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates