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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25 Oct 2024 |
AP01 |
Appointment of Mr Dominic Louzado as a director on 25 October 2024
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10 Sep 2024 |
AP01 |
Appointment of Mr Jon Young as a director on 1 September 2024
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10 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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26 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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26 Jul 2024 |
PSC07 |
Cessation of Andrew Waring as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of David Mark Riley as a person with significant control on 26 July 2024
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26 Jul 2024 |
PSC07 |
Cessation of David Owain Sheppard as a person with significant control on 26 July 2024
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr David Mark Riley as a director on 25 September 2023
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03 Oct 2023 |
AP03 |
Appointment of Mrs Annabelle Clare Evans as a secretary on 1 October 2023
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03 Oct 2023 |
TM02 |
Termination of appointment of Amy Catherine Tandon as a secretary on 1 October 2023
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29 Aug 2023 |
MA |
Memorandum and Articles of Association
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29 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name change 08/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
AP01 |
Appointment of Dr Simon Arthur Hughes as a director on 8 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Rev Jeremy William Salt as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Danika Carmel May Stevenson as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of David Mark Riley as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Michelle Heather as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Michelle Dunford as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Hamish Jonathan Anderson as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Angela Mary Bruce as a director on 8 August 2023
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22 Aug 2023 |
TM01 |
Termination of appointment of Alison Anderson as a director on 8 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Sarah Anne Conant as a director on 8 August 2023
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18 Aug 2023 |
CERTNM |
Company name changed buckden church of england primary academy\certificate issued on 18/08/23
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RES15 ‐
Change company name resolution on 2023-08-08
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18 Aug 2023 |
NE01 |
Name change exemption from using 'limited' or 'cyfyngedig'
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