UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Company number 02331936

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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 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
29 Apr 2021 AP01 Appointment of Mrs Diana Felicity Galpin as a director on 29 April 2021
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 29 April 2021
  • GBP 200,000
29 Apr 2021 TM01 Termination of appointment of Lorna Mairi Colquhoun as a director on 24 April 2021
16 Feb 2021 AA Full accounts made up to 31 July 2020
01 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
26 Mar 2020 AP01 Appointment of Dr Lorna Mairi Colquhoun as a director on 19 March 2020
04 Jan 2020 AA Full accounts made up to 31 July 2019
20 Dec 2019 TM01 Termination of appointment of Ian Derek Dunn as a director on 20 December 2019
14 Jun 2019 CH01 Director's details changed for Ms Sarah Catherine Pook on 7 June 2019
01 May 2019 AA Full accounts made up to 31 July 2018
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with no updates
03 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
18 Jan 2018 AA Total exemption full accounts made up to 31 July 2017
10 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 135,000
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 100,000
05 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
08 Mar 2017 AP01 Appointment of Ms Barbara Helen Elizabeth Halliday as a director on 27 February 2017
03 Mar 2017 AP01 Appointment of Mr Ian Derek Dunn as a director on 27 February 2017
27 Feb 2017 TM01 Termination of appointment of James Elliot Sturgess as a director on 24 February 2017
27 Feb 2017 AP03 Appointment of Mrs Juliette Micaela Baker as a secretary on 24 February 2017