Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
CH03 |
Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jeremy Bygrave on 16 September 2024
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16 Sep 2024 |
PSC05 |
Change of details for Apprentify Group Limited as a person with significant control on 16 September 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024
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02 Mar 2024 |
TM01 |
Termination of appointment of Paul Drew as a director on 31 January 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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03 Aug 2023 |
AD01 |
Registered office address changed from Glasshouse Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Nether Alderley Cheshire SK10 4TG on 3 August 2023
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jeremy James Bygrave on 17 July 2023
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Jeremy James Wilton on 17 July 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from The Juice Academy Ltd Alderley Park Macclesfield SK10 4TG England to Glasshouse Alderley Park Macclesfield SK10 4TG on 3 August 2023
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25 Jul 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Jeremy James Wilton as a director on 17 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Paul Fitchew as a director on 17 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 084468270001, created on 20 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Sandra Lindsay as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Mary Louise Harding as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Samantha Philippa Gregory as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Sarah Helen Halton as a director on 17 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Hannah Rachel Lee as a director on 17 July 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Paul Drew as a director on 17 July 2023
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24 Jul 2023 |
AP03 |
Appointment of Mr Charles Soren Robert Tattam as a secretary on 17 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Ground, 1st and 2nd Floor Giants Basin Potato Wharf Manchester M3 4NB England to The Juice Academy Ltd Alderley Park Macclesfield SK10 4TG on 20 July 2023
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