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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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: transfer of shares 30/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
PSC02 |
Notification of Athena Uk Holdco Limited as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Tim Newham as a person with significant control on 29 October 2024
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06 Nov 2024 |
PSC07 |
Cessation of Shaun Wilde as a person with significant control on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Warwick Myles Hone Fletcher as a director on 29 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Dave Cruickshank as a director on 1 November 2024
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06 Nov 2024 |
AD01 |
Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU England to C/O Totara Learning (Europe) Limited, Ground Floor 19 New Road Brighton BN1 1UF on 6 November 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with updates
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24 Mar 2024 |
PSC04 |
Change of details for Mr Shaun Wilde as a person with significant control on 24 March 2024
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24 Mar 2024 |
PSC04 |
Change of details for Mr Tim Newham as a person with significant control on 24 March 2024
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24 Mar 2024 |
CH01 |
Director's details changed for Mr Shaun Wilde on 24 March 2024
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24 Mar 2024 |
CH01 |
Director's details changed for Mr Richard Eastbury on 24 March 2024
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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23 Mar 2022 |
AD01 |
Registered office address changed from 1 Friary Temple Quay Bristol Avon BS1 6EA to Mocatta House Trafalgar Place Brighton BN1 4DU on 23 March 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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14 Jun 2021 |
PSC04 |
Change of details for Mr Tim Newham as a person with significant control on 1 June 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Mundey on 1 June 2021
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03 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.06.2021.
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