Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
TM01 |
Termination of appointment of Darren William Mcfarland as a director on 27 June 2024
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03 Oct 2024 |
PSC07 |
Cessation of Darren William Mcfarland as a person with significant control on 27 June 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name chaned to headington rye oxford LIMITED 19/08/2024
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04 Sep 2024 |
AD01 |
Registered office address changed from The Bursary Headington School Oxford Headington Road Oxford Oxfordshire OX3 0BL to The Bursary Headington Rye Oxford Headington Road Oxford Oxfordshire OX3 0BL on 4 September 2024
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30 Aug 2024 |
CERTNM |
Company name changed headington school oxford LIMITED\certificate issued on 30/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-19
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17 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Any two trustees authorised 21/03/2024
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12 Apr 2024 |
PSC01 |
Notification of Carla Mary Angela Stanley as a person with significant control on 21 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Anup Mysoor as a person with significant control on 21 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Shuna Mcgregor as a person with significant control on 21 March 2024
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27 Mar 2024 |
PSC01 |
Notification of Susan Hampshire as a person with significant control on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Anup Mysoor as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Shuna Helen Mcgregor as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Susan Hampshire as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Lady Carla Mary Angela Stanley as a director on 21 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Andrew James Johnston as a director on 21 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Andrew James Johnston as a person with significant control on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Olivia Jane Kessel as a director on 21 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of Olivia Jane Kessel as a person with significant control on 21 March 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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03 Jan 2024 |
PSC04 |
Change of details for Ms Keira Nicole Glen as a person with significant control on 3 January 2024
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03 Jan 2024 |
CH01 |
Director's details changed for Ms Keira Nicole Glen on 3 January 2024
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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