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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18 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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12 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2024 |
AP01 |
Appointment of Mr Justin Christopher Coombs as a director on 16 May 2024
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04 Apr 2024 |
PSC07 |
Cessation of Aqa Education as a person with significant control on 26 March 2024
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04 Apr 2024 |
PSC02 |
Notification of Aqa Commercial Services Limited as a person with significant control on 26 March 2024
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27 Mar 2024 |
CERTNM |
Company name changed aqa milton keynes LIMITED\certificate issued on 27/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-27
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01 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Dec 2023 |
SH02 |
Sub-division of shares on 24 November 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Derek James Richardson as a director on 1 December 2023
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30 Nov 2023 |
PSC02 |
Notification of Aqa Education as a person with significant control on 24 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Aqa Education as a person with significant control on 24 November 2023
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 055683370003, created on 24 November 2023
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30 Nov 2023 |
MR01 |
Registration of charge 055683370004, created on 24 November 2023
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25 Oct 2023 |
PSC05 |
Change of details for Aqa Education as a person with significant control on 20 December 2017
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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15 Sep 2023 |
AP03 |
Appointment of Mr Nicholas Martin Stevens as a secretary on 14 September 2023
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14 Apr 2023 |
TM01 |
Termination of appointment of David Alfred Shaw as a director on 8 March 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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06 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location Aqa Stag Hill House Guildford GU2 7XJ
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06 Sep 2022 |
AD02 |
Register inspection address has been changed to Aqa Stag Hill House Guildford GU2 7XJ
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29 Mar 2022 |
CERTNM |
Company name changed drs data services LIMITED\certificate issued on 29/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-22
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