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THE UNIVERSITY OF NORTHAMPTON ENTERPRISES LIMITED

Company number 03092244

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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)
12 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
22 May 2018 TM01 Termination of appointment of Lee Robert Johnson as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mrs Rebecca Louise Bradshaw as a director on 21 May 2018
29 Mar 2018 AA Full accounts made up to 31 July 2017
23 Mar 2018 TM01 Termination of appointment of Paul Dermont Smith as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Dawn Simpson as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Mark Hall as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Simon John Denny as a director on 23 March 2018
23 Mar 2018 TM01 Termination of appointment of Andrew John Ernest Gough as a director on 23 March 2018
23 Mar 2018 AP01 Appointment of Mr Lee Robert Johnson as a director on 23 March 2018
13 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
01 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2017 CC04 Statement of company's objects
28 Apr 2017 AP01 Appointment of Mr Paul Dermont Smith as a director on 26 April 2017
27 Apr 2017 AP01 Appointment of Ms Dawn Simpson as a director on 26 April 2017
27 Jan 2017 AA Full accounts made up to 31 July 2016
22 Jul 2016 AP01 Appointment of Professor Simon John Denny as a director on 24 June 2016
20 Jul 2016 TM01 Termination of appointment of Ian Brooks as a director on 1 July 2016
23 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
10 Mar 2016 AA Full accounts made up to 31 July 2015
06 Jan 2016 TM02 Termination of appointment of Kirstan Sarah Boynton as a secretary on 6 January 2016
24 Jun 2015 AP03 Appointment of Mrs Kirstan Sarah Boynton as a secretary on 23 June 2015
24 Jun 2015 TM02 Termination of appointment of Jeremy William George Weeks as a secretary on 15 June 2015
08 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
12 Apr 2015 AA Full accounts made up to 31 July 2014