UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED filing history - Find and update company information

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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)
07 Mar 2024	AP01	Appointment of Miss Tamsin Gail Dickinson as a director on 29 February 2024	View PDF Appointment of Miss Tamsin Gail Dickinson as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Julie Marie Fielder as a director on 23 February 2024	View PDF Termination of appointment of Julie Marie Fielder as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA	Full accounts made up to 31 July 2023	View PDF Full accounts made up to 31 July 2023 - link opens in a new window - 18 pages (18 pages)
02 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Full accounts made up to 31 July 2022	View PDF Full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
17 Jan 2023	PSC02	Notification of University of Southampton as a person with significant control on 16 January 2023	View PDF Notification of University of Southampton as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 17 January 2023	View PDF Withdrawal of a person with significant control statement on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	AP01	Appointment of Mrs Julie Marie Fielder as a director on 4 January 2023	View PDF Appointment of Mrs Julie Marie Fielder as a director on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Sarah Catherine Pook as a director on 3 January 2023	View PDF Termination of appointment of Sarah Catherine Pook as a director on 3 January 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2022	AP01	Appointment of Professor Simon Mark Spearing as a director on 29 November 2022	View PDF Appointment of Professor Simon Mark Spearing as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Barbara Helen Elizabeth Halliday as a director on 31 July 2022	View PDF Termination of appointment of Barbara Helen Elizabeth Halliday as a director on 31 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 29 April 2021 with updates	View PDF Confirmation statement made on 29 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2021	AP01	Appointment of Mrs Diana Felicity Galpin as a director on 29 April 2021	View PDF Appointment of Mrs Diana Felicity Galpin as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 200,000	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	TM01	Termination of appointment of Lorna Mairi Colquhoun as a director on 24 April 2021	View PDF Termination of appointment of Lorna Mairi Colquhoun as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 16 pages (16 pages)
01 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	AP01	Appointment of Dr Lorna Mairi Colquhoun as a director on 19 March 2020	View PDF Appointment of Dr Lorna Mairi Colquhoun as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 14 pages (14 pages)
20 Dec 2019	TM01	Termination of appointment of Ian Derek Dunn as a director on 20 December 2019	View PDF Termination of appointment of Ian Derek Dunn as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CH01	Director's details changed for Ms Sarah Catherine Pook on 7 June 2019	View PDF Director's details changed for Ms Sarah Catherine Pook on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
01 May 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 14 pages (14 pages)

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