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BPP UNIVERSITY LIMITED

Company number 02609100

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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)
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015 AA Full accounts made up to 31 August 2014
18 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
27 Feb 2015 AP01 Appointment of Mr Peter Ayrton Cheese as a director on 13 February 2015
02 Jul 2014 TM01 Termination of appointment of Jill Nicholls as a director
12 May 2014 AA Full accounts made up to 31 August 2013
30 Apr 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 09/08/2013
03 Dec 2013 AP01 Appointment of Ms Katey Adderley as a director
05 Aug 2013 CERTNM Company name changed bpp university college of professional studies LIMITED\certificate issued on 05/08/13
  • RES15 ‐ Change company name resolution on 2013-08-05
05 Aug 2013 CONNOT Change of name notice
05 Aug 2013 NM06 Change of name with request to seek comments from relevant body
03 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
24 Apr 2013 AA Full accounts made up to 31 August 2012
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
14 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
21 Dec 2012 AP01 Appointment of Mr Timothy Stewart as a director
20 Dec 2012 TM01 Termination of appointment of Godfrey Kaye as a director
01 Jun 2012 AA Full accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
14 May 2012 AP01 Appointment of Mr Graham Stuart Mark Gaddes as a director
02 Feb 2012 TM01 Termination of appointment of Edward Kennedy as a director
09 Nov 2011 AP01 Appointment of Professor Christina Cunliffe as a director
09 Nov 2011 AP01 Appointment of Mr William Etchell as a director
09 Nov 2011 TM01 Termination of appointment of Christopher Brady as a director