Company Results (links open in a new window)
|
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)
|
|
25 Nov 2024 |
MR01 |
Registration of charge 066692260008, created on 13 November 2024
|
|
|
20 Nov 2024 |
MR01 |
Registration of charge 066692260006, created on 13 November 2024
|
|
|
20 Nov 2024 |
MR01 |
Registration of charge 066692260007, created on 13 November 2024
|
|
|
18 Nov 2024 |
MR01 |
Registration of charge 066692260005, created on 13 November 2024
|
|
|
15 Nov 2024 |
MR01 |
Registration of charge 066692260004, created on 13 November 2024
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
|
|
|
09 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jul 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Nancy Mcdonnell as a director on 28 June 2024
|
|
|
04 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Hill as a director on 28 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr William Luke Maddock as a director on 28 June 2024
|
|
|
04 Jul 2024 |
AP01 |
Appointment of Mr Edward Patrick Austin as a director on 28 June 2024
|
|
|
04 Jul 2024 |
TM02 |
Termination of appointment of Deborah Mcdonnell as a secretary on 28 June 2024
|
|
|
04 Jul 2024 |
PSC02 |
Notification of Opram Education Group Limited as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Matthew James Hill as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
PSC07 |
Cessation of Nancy Mcdonnell as a person with significant control on 28 June 2024
|
|
|
04 Jul 2024 |
AD01 |
Registered office address changed from 2 Idol Lane London EC3R 5DD United Kingdom to 3 Morston Claycliffe Office Park Whaley Road Barnsley S75 1HQ on 4 July 2024
|
|
|
02 Jul 2024 |
MR01 |
Registration of charge 066692260003, created on 28 June 2024
|
|
|
01 Jul 2024 |
MR01 |
Registration of charge 066692260002, created on 28 June 2024
|
|
|
28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
|
|
|
09 Apr 2024 |
AR01 |
Annual return made up to 11 August 2009 with full list of shareholders
|
|
|
05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|