COVENTRY UNIVERSITY LONDON CAMPUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Confirmation statement made on 2025-08-21 with no updates |
| 23/04/2523 April 2025 | Full accounts made up to 2024-07-31 |
| 09/12/249 December 2024 | Appointment of Professor Ian Keith Dunn as a director on 2024-12-05 |
| 22/10/2422 October 2024 | Termination of appointment of Paul Malcolm Kendrick as a director on 2024-10-18 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-07-31 |
| 03/06/243 June 2024 | Appointment of Emerita Professor Obe Shirley Anne Atkinson as a director on 2024-05-16 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Memorandum and Articles of Association |
| 26/02/2426 February 2024 | Appointment of Prof Geoffrey Mark Layer as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Ian Davidson as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Professor John Latham as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Professor Mohamed Loutfi Ibrahim Loutfi as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Richard Peter Kerwin Wells as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Paul Malcolm Kendrick as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Judith Margaret Mossman as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Donna Marie Kendall as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of Stephen John Galliford as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Hany Wells as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Keith Michael Bissett as a director on 2024-02-23 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-07-31 |
| 04/05/234 May 2023 | Termination of appointment of Helen Jane Fulford as a secretary on 2023-05-04 |
| 01/04/221 April 2022 | Appointment of Dr Socrates Karidis as a director on 2022-04-01 |
| 08/09/208 September 2020 | DIRECTOR APPOINTED DR SUSAN MARGARET HORNER |
| 03/09/203 September 2020 | DIRECTOR APPOINTED DR RICHARD NICHOLAS YORK OWEN |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN MARSHALL |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED PROFESSOR GUY BERNARD JOSEPH DALY |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 19/11/1919 November 2019 | SECRETARY APPOINTED MRS HELEN JANE FULFORD |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY GEMMA TOWNS |
| 11/12/1811 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS YVONNE MERICE ROSE |
| 26/11/1826 November 2018 | REGISTERED OFFICE CHANGED ON 26/11/2018 FROM C/O MATT CHALLONER ALAN BERRY BUILDING PRIORY STREET COVENTRY CV1 5FB ENGLAND |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED PROFESSOR IAN MITCHELL MARSHALL |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR LARRY COLTMAN |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR IAN KEITH DUNN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ALCOCK |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JANET HANNAH |
| 18/06/1818 June 2018 | SECRETARY APPOINTED MS GEMMA LOUISE TOWNS |
| 16/01/1816 January 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW CHALLONER |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR DAVID STUART FROST |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ANATO-DUMELO |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON |
| 12/04/1712 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEPHENSON |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATKINS |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DENISE SKINNER |
| 08/07/168 July 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 08/07/168 July 2016 | ADOPT ARTICLES 30/06/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOUTTER |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR NIGEL JOHN ALCOCK |
| 19/12/1519 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LATHAM |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED DR MICHAEL JOHN SHORT |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM COVENTRY UNIVERSITY PRIORY STREET COVENTRY WEST MIDLANDS CV1 5FB |
| 09/09/159 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 28/12/1428 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/09/1416 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JOHN LATHAM |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA LONG |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MR MATTHEW CHALLONER |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY FAYE GRUNDY |
| 16/12/1316 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE ATKINS |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR JOHN WATKINS |
| 25/09/1325 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR RICHARD MARK GRAHAM STEPHENSON |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED PROFESSOR DENISE SKINNER |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MS CATRIONA RUTH MAY LONG |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS FAYE EVELYN BERNICE GRUNDY / 25/07/2013 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED MISS ANGELA ANATO-DUMELO |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR SIMON CHARLES CARTER |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 04/09/124 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PILSBURY |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 25/08/1125 August 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN PILSBURY / 25/08/2011 |
| 06/01/116 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 30/11/1030 November 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 30/11/1030 November 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 11/10/1011 October 2010 | PREVSHO FROM 31/08/2010 TO 31/07/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED DR JANET HANNAH |
| 21/08/0921 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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