- 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.
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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 |