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@THEACADEMY LTD

Company number 08169609

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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)
27 Apr 2016	CH03	Secretary's details changed for Jack Howieson on 27 April 2016	View PDF Secretary's details changed for Jack Howieson on 27 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	CH01	Director's details changed for Jack Howieson on 27 April 2016	View PDF Director's details changed for Jack Howieson on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	CH01	Director's details changed for Emma De Chenu on 27 April 2016	View PDF Director's details changed for Emma De Chenu on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 111	View PDF Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 111 - link opens in a new window - 7 pages (7 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 4 pages (4 pages)
27 May 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 August 2014	View PDF Previous accounting period shortened from 31 August 2014 to 30 August 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AP01	Appointment of Mr Andrew Ian Tupholme as a director on 1 September 2014	View PDF Appointment of Mr Andrew Ian Tupholme as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2014	MR01	Registration of charge 081696090001, created on 9 December 2014	View PDF Registration of charge 081696090001, created on 9 December 2014 - link opens in a new window - 29 pages (29 pages)
17 Dec 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	SH01	Statement of capital following an allotment of shares on 9 December 2014 GBP 111.00	View PDF Statement of capital following an allotment of shares on 9 December 2014 GBP 111.00 - link opens in a new window - 4 pages (4 pages)
17 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AD01	Registered office address changed from 32 Marriott Road Sheffield S7 2QH to 120 Henry Street Sheffield Yorkshire S3 7EQ on 18 September 2014	View PDF Registered office address changed from 32 Marriott Road Sheffield S7 2QH to 120 Henry Street Sheffield Yorkshire S3 7EQ on 18 September 2014 - link opens in a new window - 1 page (1 page)
09 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-09 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 - link opens in a new window - 5 pages (5 pages)
14 Aug 2013	CH01	Director's details changed for Jack Howieson on 1 August 2013	View PDF Director's details changed for Jack Howieson on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AD01	Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 February 2013	View PDF Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 28 February 2013 - link opens in a new window - 1 page (1 page)
06 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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