NOTTING HILL PREPARATORY SCHOOL LIMITED

Company number 04677024

Date	Type	Description	View / Download
11 Jul 2023	PSC09	Withdrawal of a person with significant control statement on 11 July 2023	(2 pages)
11 Jul 2023	TM01	Termination of appointment of John Edward Morton Morris as a director on 4 July 2023	(1 page)
11 Jul 2023	AD01	Registered office address changed from 95 Lancaster Road London W11 1QQ to 4th Floor South Waterloo Place London SW1Y 4AR on 11 July 2023	(1 page)
11 Jul 2023	TM02	Termination of appointment of Nick Ball as a secretary on 4 July 2023	(1 page)
11 Jul 2023	TM01	Termination of appointment of John Sebastian Mackay as a director on 4 July 2023	(1 page)
11 Jul 2023	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 4 July 2023	(2 pages)
11 Jul 2023	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 4 July 2023	(2 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 1,239.85	(3 pages)
21 Jun 2023	RP04AR01	Second filing of the annual return made up to 25 February 2013	(30 pages)
20 Jun 2023	MR04	Satisfaction of charge 4 in full	(1 page)
15 Jun 2023	SH19	Statement of capital on 15 June 2023 GBP 1,224.85	(3 pages)
15 Jun 2023	CERT15	Certificate of reduction of issued capital	(1 page)
15 Jun 2023	OC138	Reduction of iss capital and minute (oc)	(2 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital o the company be reduced by cancelling, buyback by the company 13/04/2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of John Robert Baugh as a director on 9 June 2023	(1 page)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 December 2005 GBP 1,432	(7 pages)
04 May 2023	AA	Group of companies' accounts made up to 31 August 2022	(36 pages)
16 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with updates	(7 pages)
16 Mar 2023	AD04	Register(s) moved to registered office address 95 Lancaster Road London W11 1QQ	(1 page)
11 Dec 2022	TM01	Termination of appointment of Anthony James Edwards as a director on 6 December 2022	(1 page)
22 Nov 2022	SH05	Statement of capital on 16 November 2022 GBP 1,224.85 Cancellation of treasury shares. Treasury capital: GBP 0 on 16 November 2022	(6 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 August 2021	(37 pages)
18 May 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 262.85 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
05 Apr 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(9 pages)
23 Feb 2022	TM01	Termination of appointment of Jane Cameron as a director on 1 September 2021	(1 page)

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