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THE LITERACY PIRATES LIMITED

Company number 07790039

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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)
15 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
04 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
31 Jul 2019 PSC01 Notification of Katherine Helen Elizabeth Fennell as a person with significant control on 1 April 2019
31 Jul 2019 AP01 Appointment of Ms Katherine Helen Elizabeth Fennell as a director on 1 April 2019
31 Jul 2019 PSC01 Notification of Nicholas Anthony Canning as a person with significant control on 1 April 2019
31 Jul 2019 AP01 Appointment of Mr Nicholas Anthony Canning as a director on 1 April 2019
12 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-07
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2018 PSC01 Notification of Nicola Arscott as a person with significant control on 15 October 2018
14 Nov 2018 AP01 Appointment of Mrs Nicola Arscott as a director on 15 October 2018
10 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
02 May 2018 PSC07 Cessation of Allan Blair Beattie as a person with significant control on 22 December 2017
02 May 2018 PSC01 Notification of Jennifer Ann Wilkins as a person with significant control on 6 April 2016
02 May 2018 PSC01 Notification of Judith Rachel Williams as a person with significant control on 12 June 2017
02 May 2018 PSC01 Notification of James Patrick Westhead as a person with significant control on 18 January 2018
02 May 2018 PSC01 Notification of Rachel Laura Parkin as a person with significant control on 6 April 2016
02 May 2018 PSC01 Notification of Erin Elizabeth Northey as a person with significant control on 3 July 2017
02 May 2018 PSC01 Notification of Martin John Halford as a person with significant control on 3 July 2017
02 May 2018 PSC01 Notification of Rebecca Patricia Yogera Bageya as a person with significant control on 3 July 2017
07 Apr 2018 AP01 Appointment of Mr James Patrick Westhead as a director on 18 January 2018
07 Apr 2018 TM01 Termination of appointment of Sophie Holdforth as a director on 18 January 2018
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
22 Dec 2017 TM01 Termination of appointment of Allan Blair Beattie as a director on 22 December 2017
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2017 TM01 Termination of appointment of Emma Jayne Cleave as a director on 19 October 2017