UNIVERSITY CAMPUS ST ALBANS LIMITED

Company number 08338085

Date	Type	Description	View / Download
23 Sep 2015	TM01	Termination of appointment of Colin James Gordon as a director on 31 August 2015	(1 page)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Execution of deed joint venture agreement 23/06/2015	(4 pages)
03 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
22 Jun 2015	AP01	Appointment of Mr Graham William Lane as a director on 9 June 2015	(2 pages)
22 Jun 2015	TM01	Termination of appointment of Martin Hart as a director on 8 June 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-06 GBP 400,100	(7 pages)
06 Feb 2015	TM01	Termination of appointment of Nicholas Charles Bradley as a director on 12 October 2014	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 GBP 400,100	(4 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 200,100	(4 pages)
18 Feb 2014	AA	Total exemption full accounts made up to 31 July 2013	(18 pages)
24 Jan 2014	CH01	Director's details changed for Thomas David Alexander Pickthorn on 18 February 2013	(2 pages)
13 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1	(6 pages)
04 Oct 2013	AD01	Registered office address changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom on 4 October 2013	(1 page)
11 Sep 2013	SH08	Change of share class name or designation	(2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
04 Sep 2013	TM01	Termination of appointment of Thomas Pickthorn as a director	(1 page)
04 Sep 2013	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(1 page)
04 Sep 2013	AP03	Appointment of Mrs Susan Carol Grant as a secretary	(1 page)
04 Sep 2013	AP01	Appointment of Mr Colin James Gordon as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Professor Graeme John Davies as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Ms Shirley Cooper as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Professor Quintin Archibald Mckellar as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Nicholas Bradley as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Martin Hart as a director	(2 pages)