NATIONAL CENTRE FOR UNIVERSITIES AND BUSINESS

Company number 03465914

Date	Type	Description	View / Download
31 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 March 2023	(32 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	(19 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
20 Jun 2023	CC04	Statement of company's objects	(2 pages)
24 Jan 2023	AP01	Appointment of Sir John Manzoni Kcb as a director on 8 December 2022	(2 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	(34 pages)
09 Dec 2022	AP01	Appointment of Sir Jonathan Richard Symonds as a director on 8 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Professor Judith Irene Petts as a director on 8 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Professor Ian Hugh White as a director on 8 December 2022	(2 pages)
08 Dec 2022	AP01	Appointment of Professor Trevor John Mcmillan as a director on 8 December 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of David Andrew Phoenix as a director on 8 December 2022	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	(3 pages)
11 Oct 2022	CERTNM	Company name changed the council for industry and higher education\certificate issued on 11/10/22 RES15 ‐ Change company name resolution on 2022-03-14	(4 pages)
11 Oct 2022	NM06	Change of name with request to seek comments from relevant body	(2 pages)
11 Oct 2022	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	(1 page)
11 Oct 2022	CONNOT	Change of name notice	(2 pages)
06 Oct 2022	AP01	Appointment of Mrs Adele Leana Every as a director on 5 October 2022	(2 pages)
24 May 2022	TM01	Termination of appointment of David Scott Meads as a director on 16 March 2022	(1 page)
11 Nov 2021	AA	Full accounts made up to 31 March 2021	(35 pages)
10 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
10 Nov 2021	TM01	Termination of appointment of Julie Elspeth Lydon as a director on 31 October 2021	(1 page)
04 Mar 2021	AP01	Appointment of Mr David Scott Meads as a director on 11 February 2021	(2 pages)
03 Mar 2021	TM01	Termination of appointment of Scot Matthew Gardner as a director on 11 February 2020	(1 page)
27 Jan 2021	AD01	Registered office address changed from , Studio 10 Tiger House, Burton Street, London, WC1H 9BY, England to Dc. 115 the Clarence Centre 6 st. Georges Circus London SE1 6FE on 27 January 2021	(1 page)