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PENROSE LEARNING TRUST

Company number 07682993

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Mrs Angela Gage as a director on 2 May 2024	View PDF Appointment of Mrs Angela Gage as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 69 pages (69 pages)
12 Jan 2024	AP01	Appointment of Mrs Shirley Young as a director on 28 December 2023	View PDF Appointment of Mrs Shirley Young as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	CERTNM	Company name changed south suffolk learning trust\certificate issued on 23/08/23 RES15 ‐ Change company name resolution on 2023-07-31	View PDF Company name changed south suffolk learning trust\certificate issued on 23/08/23 RES15 ‐ Change company name resolution on 2023-07-31 - link opens in a new window - 7 pages (7 pages)
23 Aug 2023	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
23 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	TM01	Termination of appointment of Jonathan Roy Waters as a director on 13 July 2023	View PDF Termination of appointment of Jonathan Roy Waters as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a new member 10/01/2023	View PDF Resolutions RES13 ‐ Appointment of a new member 10/01/2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 44 pages (44 pages)
20 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	PSC07	Cessation of Ian Rossiter as a person with significant control on 5 October 2022	View PDF Cessation of Ian Rossiter as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Martin Ronald Redbond as a person with significant control on 5 October 2022	View PDF Cessation of Martin Ronald Redbond as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC07	Cessation of Stephen James Carr as a person with significant control on 5 October 2022	View PDF Cessation of Stephen James Carr as a person with significant control on 5 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Appt member 05/10/2022	View PDF Resolutions RES13 ‐ Appt member 05/10/2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mr Inno Gerard Van Den Berg as a director on 5 July 2022	View PDF Appointment of Mr Inno Gerard Van Den Berg as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Stephen Carr as a person with significant control on 13 June 2022	View PDF Notification of Stephen Carr as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Ian Rossiter as a person with significant control on 13 June 2022	View PDF Notification of Ian Rossiter as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC01	Notification of Martin Redbond as a person with significant control on 13 June 2022	View PDF Notification of Martin Redbond as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 28 June 2022	View PDF Withdrawal of a person with significant control statement on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM02	Termination of appointment of Nicola Clare Foxwell as a secretary on 31 March 2022	View PDF Termination of appointment of Nicola Clare Foxwell as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RP04AP03	Second filing for the appointment of Catherine Barratt as a secretary	View PDF Second filing for the appointment of Catherine Barratt as a secretary - link opens in a new window - 6 pages (6 pages)

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