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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13 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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08 Oct 2024 |
MR01 |
Registration of charge 085725210001, created on 4 October 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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03 Sep 2024 |
AD01 |
Registered office address changed from 12 Park Lane Langham Colchester CO4 5WR to Unit 1F, Network Point Range Road Witney OX29 0YN on 3 September 2024
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03 Sep 2024 |
PSC02 |
Notification of Education Technology Services Bidco Limited as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Christopher David Berkeley as a person with significant control on 30 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of Justine Berkeley as a person with significant control on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Benjamin Paul Dunn as a director on 30 August 2024
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03 Sep 2024 |
AP01 |
Appointment of Mr Thomas Richard Welch as a director on 30 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Christopher David Berkeley as a director on 30 August 2024
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28 Aug 2024 |
PSC04 |
Change of details for Mrs Justine Berkeley as a person with significant control on 17 June 2016
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14 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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30 May 2024 |
PSC04 |
Change of details for Mrs Justine Berkeley as a person with significant control on 9 May 2023
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31 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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05 Jul 2023 |
PSC01 |
Notification of Christopher David Berkeley as a person with significant control on 9 May 2023
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05 Jul 2023 |
TM02 |
Termination of appointment of Christopher David Berkeley as a secretary on 3 July 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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22 May 2023 |
AP01 |
Appointment of Mr Christopher David Berkeley as a director on 9 May 2023
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