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THE REPTON FAMILY OF SCHOOLS LIMITED

Company number 05859839

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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)
15 Oct 2024 MA Memorandum and Articles of Association
15 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2024 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
17 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2024 AP01 Appointment of Mrs Sarah Jane Greig as a director on 5 June 2024
11 Apr 2024 AA Accounts for a small company made up to 31 August 2023
30 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
31 May 2023 AA Accounts for a small company made up to 31 August 2022
03 Nov 2022 AP01 Appointment of Mr Guyon Richard Harry Ralphs as a director on 2 November 2022
10 Aug 2022 TM01 Termination of appointment of Emma Louise Bateman as a director on 31 July 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Jun 2022 AA Accounts for a small company made up to 31 August 2021
23 May 2022 CERTNM Company name changed repton international schools LIMITED\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
19 Apr 2022 TM02 Termination of appointment of Camilla Maryse Steiner as a secretary on 19 April 2022
02 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
11 Mar 2021 AP01 Appointment of Mr Daniel Lewis as a director on 22 February 2021
11 Mar 2021 TM02 Termination of appointment of Emma Bateman as a secretary on 29 January 2021
11 Mar 2021 AP03 Appointment of Mrs Camilla Maryse Steiner as a secretary on 29 January 2021
26 Jan 2021 AA Accounts for a small company made up to 31 August 2020
07 Jan 2021 AP01 Appointment of Mr Richard Lawrence Johnson as a director on 27 November 2020
17 Sep 2020 TM01 Termination of appointment of Tony Puri as a director on 11 September 2020
30 Jul 2020 AA Accounts for a small company made up to 31 August 2019