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NORTHEASTERN UNIVERSITY - LONDON

Company number 07317195

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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)
16 Jan 2017 CH01 Director's details changed for Mr John Brian Harold Christopher Anthony Singer on 1 September 2016
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 January 2017
  • GBP 8,252,981
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2017 TM01 Termination of appointment of Charles Basil Lucas Watson as a director on 1 January 2017
13 Dec 2016 AA01 Previous accounting period shortened from 30 November 2016 to 31 August 2016
18 Oct 2016 AA Accounts for a small company made up to 30 November 2015
23 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 924,801
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 924,801
30 Oct 2015 AP01 Appointment of Mr Martin Charles Smith as a director on 28 October 2015
01 Oct 2015 AP03 Appointment of Mr Robert David Farquharson as a secretary on 30 September 2015
01 Oct 2015 AP01 Appointment of Mr Robert David Farquharson as a director on 30 September 2015
01 Oct 2015 TM01 Termination of appointment of Matthew Nicholas Edward Batstone as a director on 30 September 2015
28 Aug 2015 AA Accounts for a small company made up to 30 November 2014
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 803,785
19 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 646,272
13 May 2015 CH01 Director's details changed for Mr Charles Basil Lucas Watson on 13 May 2015
20 Jan 2015 AD02 Register inspection address has been changed from 143 Bingham Road Addiscombe Surrey CR0 7EN to 19 Bedford Square London WC1B 3HH
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 646,272
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 146,272
05 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2014 AA Accounts for a small company made up to 30 November 2013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 146,272
03 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 146,272
17 Jun 2014 SH03 Purchase of own shares.