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ADVANCE HE

Company number 04931031

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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)
03 Apr 2018 AP01 Appointment of Mr Nigel Martyn Carrington as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of John Eric Robinson as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Rama Shankaran Thirunamachandran as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Alexander Dudley Neill as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Jonathan Simon Rich as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Sara Lamb Parkin as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Richard John Last as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony William Forster as a director on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Anthony Carey as a director on 31 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2018 CC04 Statement of company's objects
26 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15
26 Mar 2018 MISC NMO1 & NE01 resolution
26 Mar 2018 CONNOT Change of name notice
21 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15
21 Mar 2018 MISC NE01 filed
29 Jan 2018 AA Full accounts made up to 31 July 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
07 Aug 2017 CH01 Director's details changed for Professor Richard John Last on 7 August 2017
26 Jul 2017 AP01 Appointment of Mr Amatey Victor Doku as a director on 26 July 2017
26 Jul 2017 TM01 Termination of appointment of Sorana-Iuliana Vieru as a director on 26 July 2017
01 Mar 2017 AA Full accounts made up to 31 July 2016
09 Dec 2016 TM01 Termination of appointment of Iain James Macdonald Rolland as a director on 5 December 2016
09 Dec 2016 AP01 Appointment of Professor Alexander Dudley Neill as a director on 5 December 2016
03 Nov 2016 AP01 Appointment of Professor Anthony William Forster as a director on 12 October 2016