ARDEN UNIVERSITY LIMITED

Company number 02450180

Date	Type	Description	View / Download
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)
05 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
04 Oct 2018	AP01	Appointment of Professor Ann Tate Cbe as a director on 1 October 2018	(2 pages)
28 Jun 2018	AA	Full accounts made up to 31 October 2017	(25 pages)
28 Jun 2018	AD01	Registered office address changed from Arden H Middlemarch Park Coventry CV3 4FJ England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 28 June 2018	(1 page)
25 Jan 2018	MR01	Registration of charge 024501800008, created on 17 January 2018 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(46 pages)
22 Dec 2017	AD01	Registered office address changed from Arden House Middlemarch Park Coventry CV3 4JF England to Arden H Middlemarch Park Coventry CV3 4FJ on 22 December 2017	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
12 Dec 2017	AD01	Registered office address changed from 1a Brandon Lane Coventry CV3 3rd England to Arden House Middlemarch Park Coventry CV3 4JF on 12 December 2017	(1 page)
14 Nov 2017	TM02	Termination of appointment of Dan Fara as a secretary on 3 November 2017	(1 page)
04 Jul 2017	AA	Full accounts made up to 31 October 2016	(30 pages)
06 Feb 2017	AD02	Register inspection address has been changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA	(1 page)
20 Jan 2017	AP03	Appointment of Mr Dan Fara as a secretary on 19 January 2017	(2 pages)
20 Jan 2017	TM02	Termination of appointment of Lola Moses as a secretary on 19 January 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
15 Dec 2016	AD01	Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to 1a Brandon Lane Coventry CV3 3rd on 15 December 2016	(1 page)