UNIVERSITY OF SOUTHAMPTON HOLDINGS LIMITED

Company number 02331936

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	(3 pages)
03 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
18 Jan 2018	AA	Total exemption full accounts made up to 31 July 2017	(10 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Jan 2018	SH01	Statement of capital following an allotment of shares on 18 December 2017 GBP 135,000	(3 pages)
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	(14 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 100,000	(3 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
10 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	(6 pages)
08 Mar 2017	AP01	Appointment of Ms Barbara Helen Elizabeth Halliday as a director on 27 February 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Ian Derek Dunn as a director on 27 February 2017	(2 pages)
27 Feb 2017	TM01	Termination of appointment of James Elliot Sturgess as a director on 24 February 2017	(1 page)
27 Feb 2017	AP03	Appointment of Mrs Juliette Micaela Baker as a secretary on 24 February 2017	(2 pages)
27 Feb 2017	TM02	Termination of appointment of Rebecca Ann Young as a secretary on 24 February 2017	(1 page)
08 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 198	(4 pages)
17 Feb 2016	AP01	Appointment of Mr James Elliot Sturgess as a director on 10 February 2016	(2 pages)
16 Feb 2016	AA	Full accounts made up to 31 July 2015	(6 pages)
01 Feb 2016	TM01	Termination of appointment of Judith Petts as a director on 31 January 2016	(1 page)
07 Aug 2015	AP01	Appointment of Ms Sarah Catherine Pook as a director on 31 July 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Michael Sedley Killingley as a director on 31 July 2015	(1 page)
22 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 198	(4 pages)
17 Apr 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
20 Aug 2014	AP01	Appointment of Professor Judith Petts as a director on 19 August 2014	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Malcolm James Ace as a director on 19 August 2014	(1 page)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 198	(4 pages)