THE INTERNATIONAL COLLEGE AT ROBERT GORDON UNIVERSITY LTD
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Accounts for a small company made up to 2024-06-30 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 04/11/244 November 2024 | Registration of charge 071542540002, created on 2024-10-31 |
| 05/04/245 April 2024 | Director's details changed for Mr Scott Paul Jones on 2024-03-18 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2424 January 2024 | Director's details changed for Mrs Rachel Harriet Wilkinson on 2023-05-26 |
| 28/11/2328 November 2023 | Director's details changed for Mr Scott Paul Jones on 2020-10-01 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 20/01/2320 January 2023 | Accounts for a small company made up to 2022-06-30 |
| 07/04/227 April 2022 | Accounts for a small company made up to 2021-06-30 |
| 02/02/222 February 2022 | Director's details changed for Mr Paul Daniel Lovegrove on 2019-09-01 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/02/2018 February 2020 | ARTICLES OF ASSOCIATION |
| 03/02/203 February 2020 | ADOPT ARTICLES 22/11/2019 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 12/12/1912 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071542540001 |
| 19/11/1919 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GRANT |
| 18/11/1918 November 2019 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR SCOTT PAUL JONES |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKINGHAM |
| 03/04/193 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR DAVID BUCKINGHAM |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RODNEY JONES |
| 05/04/185 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 09/04/179 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR PAUL GRANT |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY MARCUS ALLEN |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/01/1622 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR PAUL LOVEGROVE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KERRY HUTCHINSON |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 27/01/1527 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY MALCOLM JONES / 26/01/2015 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM NAVITAS UK HOLDINGS LTD SWANSEA UNIVERSITY SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP |
| 02/12/142 December 2014 | FORM AD05 FILED TO CHANGE JURISDICTION FROM WALES TO ENGLAND & WALES 12/11/2014 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MR MARCUS ALLEN |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN MARSHALL |
| 28/01/1428 January 2014 | 24/01/14 STATEMENT OF CAPITAL GBP 1000002 |
| 22/01/1422 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 13/02/1313 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1215 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MR JOHN MARSHALL |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY GERRY JAMES |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR RODNEY MALCOLM JONES |
| 28/06/1128 June 2011 | SECRETARY APPOINTED GERRY ANTHONY JAMES |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MARSHALL |
| 23/02/1123 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | CERTIFICATE OF FACT - SITUATION OF THE REGISTERED OFFICE CHANGED FROM ENGLAND AND WALES TO WALES |
| 10/05/1010 May 2010 | CURREXT FROM 28/02/2011 TO 30/06/2011 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | COMPANY NAME CHANGED THE INTERNATIONAL COLLEGE AT RGU LTD CERTIFICATE ISSUED ON 02/03/10 |
| 11/02/1011 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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