WAVERLEY SCHOOL (WAVERLEY WAY) LIMITED

Company number 03181579

Date	Type	Description	View / Download
07 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
07 May 2024	AD01	Registered office address changed from Highbridge House 16-18 Duke Street Reading RG1 4RU England to Waverley School Ans Nursery Ltd Waverley Way Wokingham RG40 4YD on 7 May 2024	(1 page)
26 Feb 2024	PSC07	Cessation of Education Development Trust as a person with significant control on 16 February 2024	(1 page)
26 Feb 2024	AP01	Appointment of Mr Paul Knighton as a director on 16 February 2024	(2 pages)
26 Feb 2024	PSC02	Notification of North Star Growth Ltd as a person with significant control on 16 February 2024	(2 pages)
16 Feb 2024	TM01	Termination of appointment of Michael Edward Dyson as a director on 16 February 2024	(1 page)
16 Feb 2024	TM01	Termination of appointment of Steven John Clifton-Melhuish as a director on 16 February 2024	(1 page)
16 Feb 2024	AP01	Appointment of Mr Blair Jenkins as a director on 16 February 2024	(2 pages)
16 Feb 2024	AA	Accounts for a small company made up to 31 August 2023	(9 pages)
06 Feb 2024	AP01	Appointment of Mr Steven John Clifton-Melhuish as a director on 6 February 2024	(2 pages)
23 Aug 2023	TM01	Termination of appointment of Robert Gerard Miles as a director on 23 August 2023	(1 page)
11 May 2023	AUD	Auditor's resignation	(1 page)
12 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	(3 pages)
10 Feb 2023	AA	Accounts for a small company made up to 31 August 2022	(9 pages)
14 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	(4 pages)
15 Feb 2022	AA	Accounts for a small company made up to 31 August 2021	(9 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 6	(3 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
28 Apr 2021	TM01	Termination of appointment of Dominic Morley as a director on 28 April 2021	(1 page)
28 Apr 2021	AP01	Appointment of Mr Michael Edward Dyson as a director on 28 April 2021	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 August 2020	(9 pages)