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AUTHENTIC EDUCATION GROUP LIMITED

Company number 07977940

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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)
10 Apr 2019 AP01 Appointment of Mrs Rosaline Deborah Caesar-Scammell as a director on 6 December 2018
09 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
09 Apr 2019 PSC01 Notification of Alan Richard Connell as a person with significant control on 1 May 2018
09 Apr 2019 PSC01 Notification of Lesley Ann Spain as a person with significant control on 1 May 2018
09 Apr 2019 PSC01 Notification of Nigel Robert Smith as a person with significant control on 1 May 2018
09 Apr 2019 PSC07 Cessation of Richard Smith as a person with significant control on 1 May 2018
09 Apr 2019 PSC07 Cessation of Marilyn Bramford as a person with significant control on 1 May 2018
09 Apr 2019 PSC07 Cessation of Patricia Marchiori as a person with significant control on 1 May 2018
06 Apr 2018 AA Full accounts made up to 31 August 2017
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates
26 Mar 2018 AP01 Appointment of Mr Edward James Taylor as a director on 6 December 2017
18 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2017 AA Full accounts made up to 31 August 2016
31 Mar 2017 TM01 Termination of appointment of Nigel Robert Smith as a director on 30 March 2017
17 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
17 Mar 2017 CH03 Secretary's details changed for Mrs Sherri Lee Hawkins on 17 March 2017
01 Mar 2017 AD01 Registered office address changed from Tregonwell Academy Petersfield Road Bournemouth Dorset BH7 6QP to Manorside Academy Evering Avenue Poole Dorset BH12 4JG on 1 March 2017
13 Dec 2016 TM01 Termination of appointment of Phillip Simon Minns as a director on 8 December 2016
07 Oct 2016 AP01 Appointment of Mrs Louise Caroline Parker as a director on 15 September 2016
05 Sep 2016 AP01 Appointment of Mr Phillip Simon Minns as a director on 1 June 2016
05 Sep 2016 CH03 Secretary's details changed for Sheri Lee Hawkins on 5 September 2016
15 Jun 2016 TM01 Termination of appointment of Brian Hooper as a director on 1 June 2016
17 May 2016 AA Full accounts made up to 31 August 2015
01 Apr 2016 AR01 Annual return made up to 6 March 2016 no member list
01 Apr 2016 TM01 Termination of appointment of Ann Harris as a director on 17 March 2016