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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25 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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18 May 2024 |
AA |
Full accounts made up to 31 August 2023
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30 Jan 2024 |
SH02 |
Sub-division of shares on 13 March 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 30/01/2024.
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28 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2023
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22 Nov 2023 |
MR01 |
Registration of charge 062476590014, created on 21 November 2023
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16 Nov 2023 |
PSC05 |
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on 30 November 2021
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16 Nov 2023 |
PSC05 |
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on 3 May 2019
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16 Nov 2023 |
PSC05 |
Change of details for Midlothian Capital Partners (Education) Limited as a person with significant control on 14 January 2019
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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20 May 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Apr 2023 |
SH02 |
Sub-division of shares on 13 March 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 30/01/2024.
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22 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/11/2023
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 13/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Clark as a director on 20 September 2022
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06 Jul 2022 |
TM01 |
Termination of appointment of Luke Taylor Creighton as a director on 1 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Neil Allen Currie as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Aidan Charles Barwick Clegg as a director on 30 November 2021
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30 Nov 2021 |
TM01 |
Termination of appointment of Andrew James Mark Lewis Bracey as a director on 30 November 2021
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15 Sep 2021 |
AA |
Full accounts made up to 31 August 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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