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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03 Jul 2024 |
PSC02 |
Notification of Mark Allen Holdings Limited as a person with significant control on 3 July 2024
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03 Jul 2024 |
PSC07 |
Cessation of Mark Charles Allen as a person with significant control on 3 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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06 Apr 2024 |
CERTNM |
Company name changed ma education LIMITED.\certificate issued on 06/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-01
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02 Apr 2024 |
AP01 |
Appointment of Mr Martin James Cullingford as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Antony Hill as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Sally Gallagher as a director on 1 April 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Keith Gapp as a director on 1 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Tom Pollard as a director on 1 April 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Rebecca Claire Margaret Linssen as a director on 15 March 2024
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14 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Ms Katie Sharman as a director on 28 February 2023
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15 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;facilities agreement/authorisation of company oficers 27/06/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jul 2022 |
MA |
Memorandum and Articles of Association
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01 Jul 2022 |
MR01 |
Registration of charge 040028260003, created on 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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05 Apr 2022 |
TM01 |
Termination of appointment of Debra Greening as a director on 31 March 2022
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30 Nov 2021 |
TM01 |
Termination of appointment of Matthew Keith Govett as a director on 26 November 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Jan 2021 |
AP01 |
Appointment of Ms Debra Greening as a director on 1 January 2021
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