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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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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13 May 2024 |
TM01 |
Termination of appointment of Joanne Roxburgh as a director on 11 May 2024
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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13 Sep 2023 |
SH03 |
Purchase of own shares.
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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14 Aug 2023 |
PSC02 |
Notification of The Digital College Holdings Limited as a person with significant control on 3 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of David Groves Stephenson as a person with significant control on 3 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Matthew George Kingswood as a person with significant control on 3 August 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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23 May 2023 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2017
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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21 Apr 2022 |
CC04 |
Statement of company's objects
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