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ACE LEARNING

Company number 08681270

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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)
18 Dec 2018 TM01 Termination of appointment of Stephen Allan Taylor as a director on 6 December 2018
18 Dec 2018 TM01 Termination of appointment of Paul Ivor Johnson as a director on 6 December 2018
11 Oct 2018 PSC08 Notification of a person with significant control statement
04 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Apr 2018 AP01 Appointment of Mrs Patricia Gail Spragg as a director on 21 March 2018
31 Jan 2018 AA Full accounts made up to 31 August 2017
12 Oct 2017 AP01 Appointment of Mr Paul Ivor Johnson as a director on 29 September 2017
20 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
12 Sep 2017 TM01 Termination of appointment of Susan Faith Davison as a director on 4 September 2017
12 Sep 2017 PSC07 Cessation of Curtis Carl Andrell Wilson as a person with significant control on 4 September 2017
12 Sep 2017 PSC07 Cessation of Stephen Allan Taylor as a person with significant control on 4 September 2017
12 Sep 2017 PSC07 Cessation of Susan Faith Davison as a person with significant control on 4 September 2017
12 Sep 2017 TM01 Termination of appointment of Michael David Procyshyn as a director on 4 September 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The resolution was agreed and passed by the members. That the existing articles of association of the company be modified as follows: that the existing articles numbered 1 to 144 to be implemented. 27/06/2017
18 May 2017 AP01 Appointment of Mr Gordon Russell as a director on 5 May 2017
18 May 2017 AP01 Appointment of Mrs Julie Deborah Brown as a director on 5 May 2017
18 May 2017 TM01 Termination of appointment of Julia Catherine Robinson as a director on 5 May 2017
17 Mar 2017 AA Full accounts made up to 31 August 2016
15 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Jun 2016 TM01 Termination of appointment of Paul Antony Ketley as a director on 1 May 2016
16 Jun 2016 TM01 Termination of appointment of Jane Macey as a director on 1 May 2016
03 Jan 2016 AA Full accounts made up to 31 August 2015
06 Nov 2015 AR01 Annual return made up to 9 September 2015 no member list
30 Sep 2015 AP01 Appointment of Mrs Elizabeth Anne Windon as a director on 16 September 2015
30 Sep 2015 AP01 Appointment of Mrs Rebecca Rice as a director on 16 September 2015