- Company Overview for WAVERLEY LEARNING LTD (03920545)
- Filing history for WAVERLEY LEARNING LTD (03920545)
- People for WAVERLEY LEARNING LTD (03920545)
- More for WAVERLEY LEARNING LTD (03920545)
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) |
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05 Nov 2024 | ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
This document is being processed and will be available in 10 days.
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22 Oct 2024 | SH06 |
Cancellation of shares. Statement of capital on 14 February 2024
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27 Aug 2024 | CS01 | Confirmation statement made on 23 August 2024 with no updates | |
09 Jul 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
18 Mar 2024 | AD01 | Registered office address changed from Waverley Abbey House Waverley Lane Farnham GU9 8EP to 15 Palace Street Norwich NR3 1RT on 18 March 2024 | |
22 Feb 2024 | MA | Memorandum and Articles of Association | |
22 Feb 2024 | RESOLUTIONS |
Resolutions
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19 Feb 2024 | SH03 | Purchase of own shares. | |
07 Sep 2023 | CS01 | Confirmation statement made on 23 August 2023 with updates | |
07 Sep 2023 | PSC01 | Notification of Timothy Andrew Richardson as a person with significant control on 23 June 2022 | |
07 Sep 2023 | PSC01 | Notification of Karen Sheila Stefanyszyn as a person with significant control on 23 June 2022 | |
07 Sep 2023 | PSC09 | Withdrawal of a person with significant control statement on 7 September 2023 | |
04 Apr 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
19 Oct 2022 | AA | Unaudited abridged accounts made up to 31 January 2022 | |
23 Aug 2022 | CS01 | Confirmation statement made on 23 August 2022 with updates | |
21 Jul 2022 | PSC08 | Notification of a person with significant control statement | |
13 Jul 2022 | TM01 | Termination of appointment of Christopher Stuart Blakeley as a director on 30 June 2022 | |
11 Jul 2022 | PSC07 | Cessation of Christopher Stuart Blakeley as a person with significant control on 30 June 2022 | |
11 Jul 2022 | AP03 | Appointment of Mrs Karen Sheila Stefanyszyn as a secretary on 30 June 2022 | |
11 Jul 2022 | TM02 | Termination of appointment of Christopher Stuart Blakeley as a secretary on 30 June 2022 | |
13 Jun 2022 | AAMD | Amended total exemption full accounts made up to 31 January 2020 | |
04 Jan 2022 | CS01 | Confirmation statement made on 4 January 2022 with no updates | |
28 Jul 2021 | AA | Unaudited abridged accounts made up to 31 January 2021 | |
23 Feb 2021 | AA | Accounts for a small company made up to 31 January 2020 | |
04 Jan 2021 | CS01 | Confirmation statement made on 4 January 2021 with no updates |