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THOMAS'S LONDON DAY SCHOOLS LIMITED

Company number 07881899

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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)
30 May 2024 AA Group of companies' accounts made up to 31 August 2023
15 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
01 Aug 2023 MR01 Registration of charge 078818990012, created on 31 July 2023
13 Jun 2023 AA Group of companies' accounts made up to 31 August 2022
25 May 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2023
  • GBP 8,487,662.000
27 Apr 2023 SH08 Change of share class name or designation
27 Apr 2023 SH02 Sub-division of shares on 31 March 2023
26 Apr 2023 SH10 Particulars of variation of rights attached to shares
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 3,247,660.448
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2023.
21 Apr 2023 PSC02 Notification of Oakley Education Limited as a person with significant control on 31 March 2023
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 31/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2023 AA01 Current accounting period shortened from 31 December 2023 to 31 August 2023
05 Apr 2023 MR04 Satisfaction of charge 078818990011 in full
05 Apr 2023 MR04 Satisfaction of charge 078818990010 in full
05 Apr 2023 MR04 Satisfaction of charge 078818990009 in full
05 Apr 2023 MR04 Satisfaction of charge 078818990008 in full
04 Apr 2023 AP01 Appointment of Mr Sam Hamilton Thackara Fenton-Whittet as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of David Leckie Thomas as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Joanna Rosalie Thomas as a director on 31 March 2023
06 Mar 2023 PSC07 Cessation of Joanna Rosalie Thomas as a person with significant control on 5 March 2023
06 Mar 2023 PSC07 Cessation of David Leckie Thomas as a person with significant control on 5 March 2023
20 Jan 2023 MR04 Satisfaction of charge 078818990004 in full
09 Jan 2023 SH19 Statement of capital on 9 January 2023
  • GBP 7,244,450
09 Jan 2023 MAR Re-registration of Memorandum and Articles