WAVERLEY LEARNING LTD

Company number 03920545

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	(3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)
26 Feb 2019	CS01	Confirmation statement made on 5 January 2019 with updates	(4 pages)
28 Jan 2019	SH19	Statement of capital on 28 January 2019 GBP 103	(5 pages)
14 Jan 2019	SH20	Statement by Directors	(1 page)
14 Jan 2019	CAP-SS	Solvency Statement dated 04/01/19	(3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages)
30 Apr 2018	TM01	Termination of appointment of Guy Nicholas Rothwell as a director on 31 January 2018	(1 page)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 August 2017 GBP 129	(4 pages)
10 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	(6 pages)
02 May 2017	AA	Accounts for a small company made up to 31 January 2017	(6 pages)
09 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 6 February 2017 GBP 104	(4 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages)
04 Aug 2016	AP01	Appointment of Mrs Karen Stefanyszyn as a director on 1 July 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 103	(8 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 February 2014	(17 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
18 Feb 2015	AP01	Appointment of Mr Timothy Andrew Richardson as a director on 1 February 2013	(2 pages)
09 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 103	(7 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
17 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 103 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015	(8 pages)
17 Feb 2014	TM01	Termination of appointment of Belinda Smith as a director	(1 page)
27 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(10 pages)