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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30 Oct 2024 |
TM01 |
Termination of appointment of Andrew Lloyd Stevens as a director on 18 October 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Lloyd Stevens on 8 September 2023
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13 Sep 2023 |
PSC05 |
Change of details for Academia Group Limited as a person with significant control on 17 August 2023
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08 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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07 Sep 2023 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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18 Jul 2023 |
MR01 |
Registration of charge 032339100008, created on 14 July 2023
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18 Jul 2023 |
MR01 |
Registration of charge 032339100009, created on 14 July 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Feb 2023 |
AP01 |
Appointment of Robert Haswell as a director on 2 February 2023
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13 Feb 2023 |
TM02 |
Termination of appointment of Neil Lancaster as a secretary on 2 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Neil Lancaster as a director on 2 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Trevor Bryan Hawkins as a director on 2 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Paul Geoffrey Leo Rivett as a director on 2 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Kiran Shah as a director on 2 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Lisa Cody as a director on 2 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Martin Vincent Mccarthy as a director on 2 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Gary Binning as a director on 2 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge 032339100007 in full
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30 Jan 2023 |
PSC02 |
Notification of Academia Group Limited as a person with significant control on 30 June 2016
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30 Jan 2023 |
PSC07 |
Cessation of Andrew Lloyd Stevens as a person with significant control on 30 January 2023
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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