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OCTOBER RESOLUTIONS LIMITED

Company number 03416996

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 31 August 2024	View PDF Current accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CH01	Director's details changed for Mr Christopher Keith Johnson on 20 June 2024	View PDF Director's details changed for Mr Christopher Keith Johnson on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from 3 Crown Green Lymm Cheshire WA13 9JG to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 20 June 2024	View PDF Registered office address changed from 3 Crown Green Lymm Cheshire WA13 9JG to Hylo 103-105 Bunhill Row London EC1Y 8LZ on 20 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr James Edward Weatherill as a director on 8 May 2024	View PDF Appointment of Mr James Edward Weatherill as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Articles disapplied 08/05/2024	View PDF Resolutions RES13 ‐ Articles disapplied 08/05/2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
10 May 2024	PSC07	Cessation of Christopher Keith Johnson as a person with significant control on 8 May 2024	View PDF Cessation of Christopher Keith Johnson as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Arbor Education Partners Group Ltd as a person with significant control on 8 May 2024	View PDF Notification of Arbor Education Partners Group Ltd as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP03	Appointment of My Hoa Lam as a secretary on 8 May 2024	View PDF Appointment of My Hoa Lam as a secretary on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AP01	Appointment of Mr Nicholas Colin Mcnulty as a director on 8 May 2024	View PDF Appointment of Mr Nicholas Colin Mcnulty as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH06	Cancellation of shares. Statement of capital on 25 April 2024 GBP 400.00	View PDF Cancellation of shares. Statement of capital on 25 April 2024 GBP 400.00 - link opens in a new window - 6 pages (6 pages)
03 May 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Oct 2023	PSC04	Change of details for Mr Christopher Keith Johnson as a person with significant control on 10 October 2023	View PDF Change of details for Mr Christopher Keith Johnson as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	TM01	Termination of appointment of Rachel Elisabeth Johnson as a director on 10 October 2023	View PDF Termination of appointment of Rachel Elisabeth Johnson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	TM02	Termination of appointment of Rachel Elisabeth Johnson as a secretary on 10 October 2023	View PDF Termination of appointment of Rachel Elisabeth Johnson as a secretary on 10 October 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	PSC07	Cessation of Rachel Elisabeth Johnson as a person with significant control on 10 October 2023	View PDF Cessation of Rachel Elisabeth Johnson as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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OCTOBER RESOLUTIONS LIMITED

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