BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED

Company number 07597941

Date	Type	Description	View / Download
13 May 2019	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 10 May 2019 ANNOTATION Clarification a second filed AP01 was filed on 10/10/24	(3 pages)
13 May 2019	TM01	Termination of appointment of Lynn Bridget Murphy as a director on 10 May 2019	(1 page)
11 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	(3 pages)
23 Nov 2018	AP01	Appointment of Ms Lynn Bridget Murphy as a director on 4 September 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Ms Jaswinder Didially as a director on 4 October 2018	(2 pages)
08 Sep 2018	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 12 July 2018	(1 page)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(26 pages)
07 Jun 2018	AP01	Appointment of Mr Johan Hendrik Potgieter as a director on 7 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Barry Paul Millsom as a director on 7 June 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	(3 pages)
21 Jul 2017	TM01	Termination of appointment of Paul Anthony Dransfield as a director on 27 June 2017	(1 page)
13 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(24 pages)
24 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(5 pages)
27 Feb 2017	TM01	Termination of appointment of Johan Hendrik Potgieter as a director on 27 February 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Gregor Scott Jackson as a director on 27 February 2017	(1 page)
19 Dec 2016	AD01	Registered office address changed from C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Albany Spc Services Ltd 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 19 December 2016	(1 page)
17 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
08 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000	(7 pages)
08 Apr 2016	CH03	Secretary's details changed for Ms Ailison Louise Mitchell on 8 April 2016	(1 page)
08 Apr 2016	AD01	Registered office address changed from Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY England to C/O Ailison Mitchell Albany Spc Services Ltd, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 8 April 2016	(1 page)
06 Oct 2015	AD01	Registered office address changed from Lend Lease 3rd Floor, the Venus 1 Old Park Lane Trafford Manchester M41 7HG to Lend Lease, Adamson House Towers Business Park Wilmslow Road Manchester M20 2YY on 6 October 2015	(1 page)
26 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
20 Apr 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(7 pages)
20 Mar 2015	TM01	Termination of appointment of Jasvinder Kaur Uppal as a director on 30 April 2014	(1 page)
10 Feb 2015	AP01	Appointment of Mr James William Lasseter as a director on 8 January 2015	(2 pages)

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