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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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Oct 2024 |
CH03 |
Secretary's details changed for Mr Charles Soren Robert Tattam on 29 September 2024
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29 Sep 2024 |
PSC05 |
Change of details for Apprentify Group Limited as a person with significant control on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 29 September 2024
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29 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Bygrave on 29 September 2024
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25 Sep 2024 |
MR01 |
Registration of charge 033527080003, created on 25 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 20 September 2024
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18 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Sep 2024 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 6 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Ioda House 4, Grimston Grange Offices Grimston Park Tadcaster North Yorks LS24 9BX to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG on 16 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Anthony Sean Stokoe as a director on 6 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Sally Caroline Dale as a director on 6 September 2024
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16 Sep 2024 |
TM02 |
Termination of appointment of Sally Caroline Dale as a secretary on 6 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Jonathan Paul Fitchew as a director on 6 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mr Jeremy Bygrave as a director on 6 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Anthony Sean Stokoe as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC07 |
Cessation of Sally Caroline Dale as a person with significant control on 6 September 2024
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16 Sep 2024 |
PSC02 |
Notification of Apprentify Group Limited as a person with significant control on 6 September 2024
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01 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Sean Stokoe on 6 April 2016
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30 Jan 2024 |
CH01 |
Director's details changed for Ms Sally Caroline Dale on 6 April 2016
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21 Nov 2023 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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