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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27 Oct 2024 |
CC01 |
Notice of Restriction on the Company's Articles
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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26 Sep 2024 |
PSC07 |
Cessation of Judith Wynn as a person with significant control on 1 September 2023
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26 Sep 2024 |
PSC07 |
Cessation of David Waters as a person with significant control on 7 October 2021
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26 Sep 2024 |
PSC07 |
Cessation of Eleanor Kirby as a person with significant control on 11 November 2019
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26 Sep 2024 |
PSC07 |
Cessation of Lloyd Marcus Surgenor as a person with significant control on 1 July 2022
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26 Sep 2024 |
PSC07 |
Cessation of Nicholas James Anthony Melhuish as a person with significant control on 25 February 2023
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25 Sep 2024 |
AD02 |
Register inspection address has been changed from C/O Harrison Clark Rickerbys Limited Ellenborough House Wellington Street Cheltenham Gloucestershire GL50 1YD England to Pate Grammar School Princess Elizabeth Way Cheltenham GL51 0HG
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23 Sep 2024 |
AP01 |
Appointment of Mr Daniel Mark Andrew Evans as a director on 5 February 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Rebecca Jayne Flaxman as a director on 31 August 2024
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25 Jul 2024 |
AP01 |
Appointment of Mrs Bernice Ruth De Braal as a director on 3 January 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Steve Ross Savory on 5 February 2024
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25 Jul 2024 |
AP01 |
Appointment of Mr Steve Ross Savory as a director on 5 February 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Bryan Charles Stiles as a director on 16 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Fiona Heather Johnston as a director on 27 June 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Miriam Wright as a director on 10 April 2024
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10 Apr 2024 |
TM02 |
Termination of appointment of Stephen Frederick Locke as a secretary on 19 February 2024
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29 Dec 2023 |
AA |
Full accounts made up to 31 August 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Graeme May as a director on 14 July 2023
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26 Sep 2023 |
AP01 |
Appointment of Dr James David Richardson as a director on 1 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Robert Morton as a director on 30 November 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Russel Bryan Ellicott as a director on 31 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Dr William James Cooper as a director on 7 June 2023
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