ACADEMIC APPOINTMENTS 2017 LIMITED
LEEDS

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Company number 10675344
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address FLOOR 3, RUTLAND HOUSE, CALL LANE, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 6DT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Statement of capital following an allotment of shares on 16 May 2017 GBP 200,000 This document is being processed and will be available in 5 days. ; Change of share class name or designation This document is being processed and will be available in 5 days. . The most likely internet sites of ACADEMIC APPOINTMENTS 2017 LIMITED are www.academicappointments2017.co.uk, and www.academic-appointments-2017.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and seven months. Academic Appointments 2017 Limited is a Private Limited Company. The company registration number is 10675344. Academic Appointments 2017 Limited has been working since 16 March 2017. The present status of the company is Active. The registered address of Academic Appointments 2017 Limited is Floor 3 Rutland House Call Lane Leeds West Yorkshire United Kingdom Ls1 6dt. . BETTS, Paul Aaron is a Director of the company. PARKIN, Maureen Janet is a Director of the company. RILEY, Peter Anthony is a Director of the company. WOMERSLEY, Robin Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BETTS, Paul Aaron
Appointed Date: 16 March 2017
50 years old
Director
PARKIN, Maureen Janet
Appointed Date: 16 May 2017
65 years old
Director
RILEY, Peter Anthony
Appointed Date: 16 May 2017
49 years old
Director
WOMERSLEY, Robin Neil
Appointed Date: 16 March 2017
54 years old

Persons With Significant Control

Solingen Private Equity Partners Llp
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more

ACADEMIC APPOINTMENTS 2017 LIMITED Events

30 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
30 May 2017
Statement of capital following an allotment of shares on 16 May 2017
  • GBP 200,000
This document is being processed and will be available in 5 days.
30 May 2017
Change of share class name or designation
This document is being processed and will be available in 5 days.
19 May 2017
Appointment of Mrs Maureen Janet Parkin as a director on 16 May 2017
19 May 2017
Appointment of Mr Peter Anthony Riley as a director on 16 May 2017
19 May 2017
Registration of charge 106753440001, created on 16 May 2017
19 May 2017
Registration of charge 106753440003, created on 16 May 2017
19 May 2017
Registration of charge 106753440002, created on 16 May 2017
16 Mar 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-03-16
  • GBP 1

ACADEMIC APPOINTMENTS 2017 LIMITED Charges

16 May 2017
Charge code 1067 5344 0003
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
16 May 2017
Charge code 1067 5344 0002
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed charges over all land and intellectual property owned…
16 May 2017
Charge code 1067 5344 0001
Delivered: 19 May 2017
Status: Outstanding
Persons entitled: Solingen Private Equity Limited as Security Trustee for the Finance Parties
Description: Contains fixed charge…

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