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THE BETTER SCHOOLS PROJECT LTD

Company number 08398835

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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)
20 Mar 2017 CH01 Director's details changed for Mr Douglas Haines on 20 March 2017
10 Mar 2017 CH01 Director's details changed for Mr Neil John Mayall on 10 March 2017
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 4 March 2016
  • GBP 145.7726
28 Apr 2016 MA Memorandum and Articles of Association
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 142.8571
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 CH01 Director's details changed for Mr Douglas Haines on 1 August 2015
02 Jul 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 142.86
28 Jan 2015 AD01 Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS England to 57 Old Copse Road Havant Hampshire PO9 2YA on 28 January 2015
04 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
19 Aug 2014 AD01 Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 19 August 2014
11 Aug 2014 AP01 Appointment of Mr Neil John Mayall as a director on 4 July 2014
11 Aug 2014 AP01 Appointment of Chris Gibson as a director on 9 July 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 4 July 2014
  • GBP 142.8600
22 Jul 2014 SH02 Sub-division of shares on 4 July 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-25
15 Aug 2013 CERTNM Company name changed professional journals LTD\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-08-15
  • NM01 ‐ Change of name by resolution
15 Aug 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 15 August 2013
13 Jun 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-06-04
12 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted