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PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED

Company number 04261229

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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)
18 May 2015 TM01 Termination of appointment of Joseph Eugene Philipsz as a director on 12 May 2015
07 Sep 2014 AA Group of companies' accounts made up to 28 February 2014
04 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 6,000
11 Jul 2014 AP01 Appointment of Mr. Joseph Eugene Philipsz as a director
02 Jul 2014 CH01 Director's details changed for Mr Stephen John Mallion on 21 June 2014
12 Jun 2014 CH01 Director's details changed for Mr Christopher Thomas Solley on 1 June 2014
03 Sep 2013 AA Group of companies' accounts made up to 28 February 2013
02 Aug 2013 AP01 Appointment of Mr. Christopher Thomas Solley as a director
02 Aug 2013 TM01 Termination of appointment of Kenneth Gillespie as a director
01 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
09 Oct 2012 AA Group of companies' accounts made up to 29 February 2012
01 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
02 Sep 2011 AA Group of companies' accounts made up to 28 February 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
15 Jun 2011 AP01 Appointment of Mr Stephen John Mallion as a director
14 Jun 2011 TM01 Termination of appointment of Robert Dale as a director
07 Sep 2010 AA Group of companies' accounts made up to 28 February 2010
02 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Rajan Goyal as a director
07 Dec 2009 CH03 Secretary's details changed for Wendy Lisa Roberts on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr Christopher Richard Field on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr. Robert Dale on 7 December 2009
07 Dec 2009 CH01 Director's details changed for Mr. Rajan Goyal on 7 December 2009
18 Sep 2009 288a Director appointed martin timothy smith
13 Aug 2009 AA Group of companies' accounts made up to 28 February 2009