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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06 Jan 2025 |
AP03 |
Appointment of Mrs Andrea Dorothy Clarke as a secretary on 6 January 2025
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06 Jan 2025 |
TM02 |
Termination of appointment of Nicholas James Dodd as a secretary on 6 January 2025
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23 Dec 2024 |
AP01 |
Appointment of Rachel Elizabeth Mcilwaine as a director on 22 June 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Joseph Arthur Francis Spence as a director on 20 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Philippe Paul Chappatte as a director on 20 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Julian Rutherford Greenhill as a director on 31 August 2024
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05 Jun 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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27 Mar 2024 |
AP01 |
Appointment of Professor Clive Henry Buckberry as a director on 26 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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22 Mar 2024 |
TM01 |
Termination of appointment of Sebastian Orby Conran as a director on 16 March 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Paul David Barnett as a director on 13 November 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Paul David Barnett as a director on 13 November 2023
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12 Feb 2024 |
AP01 |
Appointment of Mr Eric Rhys Benedict as a director on 8 February 2024
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03 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CERTNM |
Company name changed bryanston school LIMITED\certificate issued on 21/12/23
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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16 Dec 2023 |
CERTNM |
Company name changed bryanston school incorporated\certificate issued on 16/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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19 Nov 2023 |
AP01 |
Appointment of Mr Paul David Barnett as a director on 13 November 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Andrew William Browning as a director on 26 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Hannah Mary Pharaoh as a director on 31 August 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of David Mark Trick as a director on 31 August 2023
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31 Aug 2023 |
TM01 |
Termination of appointment of Susan Foulser as a director on 31 August 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Mark Aubrey Seymour Laurence as a director on 10 July 2023
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31 May 2023 |
AP01 |
Appointment of Mrs Janine Eleanor Roderick as a director on 24 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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