ARDEN UNIVERSITY LIMITED

Company number 02450180

Date	Type	Description	View / Download
19 Mar 2021	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 19 March 2021	(1 page)
12 Feb 2021	AP01	Appointment of Professor Mary Joy Bishop as a director on 1 April 2020	(2 pages)
12 Feb 2021	TM01	Termination of appointment of Alfred Cosier Morris as a director on 28 February 2020	(1 page)
03 Feb 2021	CS01	Confirmation statement made on 8 December 2020 with no updates	(3 pages)
21 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 8 December 2019	(3 pages)
01 Jun 2020	AP01	Appointment of Dr Robert Timo Hanney as a director on 22 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 15/09/22	(3 pages)
24 Mar 2020	AA	Full accounts made up to 31 October 2019	(30 pages)
11 Feb 2020	MR04	Satisfaction of charge 024501800009 in full	(1 page)
11 Feb 2020	MR04	Satisfaction of charge 024501800008 in full	(1 page)
03 Feb 2020	MR01	Registration of charge 024501800010, created on 31 January 2020	(31 pages)
20 Jan 2020	TM01	Termination of appointment of Robert James Timothy Wilson as a director on 31 December 2019	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2020	(5 pages)
07 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Nov 2019	SH08	Change of share class name or designation	(2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 12,720,481	(4 pages)
09 Jul 2019	AA	Full accounts made up to 31 October 2018	(25 pages)
08 May 2019	MR01	Registration of charge 024501800009, created on 2 May 2019	(43 pages)
17 Apr 2019	AP01	Appointment of Professor Carl Raymond Lygo as a director on 11 April 2019	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Philip Hallam as a director on 11 April 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
12 Dec 2018	AD01	Registered office address changed from Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Arden House Middlemarch Park Coventry CV3 4FJ on 12 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mrs Ann Tate as a director on 1 October 2018	(2 pages)
10 Dec 2018	SH01	Statement of capital following an allotment of shares on 28 November 2018 GBP 8,720,481.00	(4 pages)

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